29-Oct-2026 18:33:55

LLOYDSME : BOARD MEETING ON 3 NOVEMBER TO APPROVE Q2 RESULTS, FUND RAISE PROPOSAL

• Board to consider unaudited standalone and consolidated results for quarter and half year ended 30 September 2026. • Board to also consider raising funds via equity shares, bonds, debentures, convertible warrants, preference shares or other equity-linked securities through QIP, preferential issue or private placement. • Trading window closed from 1 October 2026 till 48 hours after results announcement. Impact: Fund-raise route and Q2 results approval to be considered; trading window closed.

Lloyds Metals and Energy Ltd

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