LLOYDS METALS AND ENERGY LTD.

Thriveni Earthmovers Pvt Ltd, a promoter of Lloyds Metals and Energy Ltd, has released a pledge on 14,47,521 equity shares (0.26% of paid-up capital). This release is due to an increase in the market value of the pledged shares, which served as collateral for financial assistance availed by Sky United LLP from Tata Capital Limited. The pledge was released on June 24, 2026, as per an Unattested Share Pledge Agreement dated December 26, 2025.

Thriveni Earthmovers Pvt Ltd, a promoter of Lloyds Metals and Energy Ltd, has released a pledge on 7,80,000 equity shares (0.14% of paid-up capital) held in the company. This release, effective June 24, 2026, was due to an increase in the market value of the pledged shares, which served as collateral for financial assistance availed by Sky United LLP from Bajaj Finance Limited. The pledge was originally established via an Unattested Share Pledge Agreement dated December 26, 2025.

Lloyds Metals and Energy Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct. The trading window will be shut for all 'Designated Persons' and their immediate relatives from July 1st, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30th, 2026. The company advises concerned individuals to refrain from any transactions involving its securities during this period. The date of the board meeting to approve these results will be communicated separately.

Lloyds Metals and Energy Ltd announced the grant of 17,049 Employee Stock Options (ESOPs) under the Lloyds Metals and Energy Employee Stock Option Scheme 2024. The Nomination and Remuneration Committee approved the grant on June 23, 2026. These options are exercisable into equity shares of face value Re. 1/- each. The exercise price is fixed at Rs. 4/- per option. Options have a vesting period of a minimum of one year from the grant date, and vested options can be exercised within 12 months from their vesting date. The company confirmed the scheme complies with SEBI regulations.

Thriveni Earthmovers Private Limited (TEMPL), a promoter of Lloyds Metals and Energy Limited (TC), has released its pledge on 6,00,000 equity shares (0.10% of paid-up capital) of TC. This release, effective June 11, 2026, is due to an increase in the market value of the pledged shares, which served as collateral for financial assistance availed by Sky United LLP (Borrower) from Jio Credit Limited (Lender). The pledge was originally established via an Unattested Share Pledge Agreement dated December 26, 2025.

Crosslink Food and Farms Pvt Ltd, a promoter of Lloyds Metals and Energy Limited, has released 22,00,000 equity shares from pledge. The release pertains to shares pledged with Bajaj Finance Limited (6,00,000 shares on June 10, 2026) and Tata Capital Limited (16,00,000 shares on June 16, 2026). This action is part of prudent financial management while ensuring lender interests are protected. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lloyds Metals and Energy Ltd announced that its wholly owned subsidiary, Lloyds Steel Private Limited, has subscribed to 5,85,000 equity shares of Loka Metals Private Limited for a cash consideration of ₹58.5 Lakhs. This investment was made through a rights issue at par value of ₹10 per share. Loka Metals, incorporated on September 2, 2025, is involved in steel processing and trading, and is setting up a steel distribution facility. The investment is part of Loka Metals' marketing strategy for wire rods. This transaction does not alter the existing shareholding percentage of Lloyds Steel in Loka Metals as it was a rights issue to existing shareholders.

Lloyds Metals and Energy Ltd announced the grant of 1,41,300 Employee Stock Options (ESOPs) under its 2017 plan. The Nomination and Remuneration Committee approved the grant on June 5, 2026. The exercise price for these options is set at ₹4 per option. The options have a vesting period of at least one year from the grant date and can be exercised within three years from vesting. This move is intended to incentivize employees and align their interests with the company's performance.

Lloyds Metals and Energy Ltd announced the grant of 10,61,689 Employee Stock Options (ESOPs) under the Lloyds Metals and Energy Employee Stock Option Scheme - 2024. The Nomination and Remuneration Committee approved the grant, with an exercise price of ₹4 per option. These options are exercisable within a maximum period of 12 months from the date of vesting, which has a minimum vesting period of one year from the grant date. The scheme is in compliance with SEBI regulations.

Lloyds Metals and Energy Ltd will hold its 49th Annual General Meeting on June 19, 2026, via video conference. The company has dispatched letters to shareholders and debenture holders whose email addresses are not registered, providing access to the Integrated Annual Report for FY 2025-26 via the company's website. Electronic copies of the AGM notice and Annual Report were sent to members with registered email addresses. The Annual Report is also available on the websites of NSDL, BSE, and NSE.