LLOYDS METALS AND ENERGY LIMITED : DISCLOSURE UNDER SAST REGULATIONS

• Disclosure of Non-Disposal Undertaking (NDU) dated August 25, 2026. • Undertaking provided by promoters to SBICAP Trustee Company Limited in connection with Rupee Term Loan Facility from State Bank of India. • Shares held by promoters are subject to contractual restrictions on disposal, transfer or creation of encumbrance during the applicable period. • Legal and beneficial ownership, voting rights, and dividends continue to remain with the respective promoters. • No transfer of shares to any third-party demat account has occurred. • Disclosure pertains to encumbrance of shares by various promoters and PACs. Impact: Neutral (Procedural filing regarding encumbrance of shares as part of financing arrangements.)

Lloyds Metals and Energy Ltd

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