| Textual Information(1) |
Notes 1 The above Consolidated Financial Results were reviewed and recommended by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on February 4 2026 2 The above Consolidated Financial Results of the Group have been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India 3 The Statutory Auditors have carried out Audit of the Consolidated Financial Results for the quarter and Nine months ended December 31 2025 An unqualified report has been issued by them thereon 4 On May 20 2025 the Board of Directors has approved the Acquisition of 2185000 Twenty One Lakhs Eighty Five Thousand equity shares of Metalfab Hightech Private Limited Metalfab representing 7600 of the total issued subscribed and paid up capital of Metalfab at Rs 130 each for an aggregate consideration of Rs 284050000 Rupees Twenty Eight Crores Forty Lakhs Fifty Thousand only 5 On June 05 2025 the Board of Directors has considered and approved the allotment of 308517476 partly paid up Equity Shares of face value Re 1 each of our Company at a price of Rs 32 per Equity Share including a premium of Rs 31 per Equity Share Allotment to the eligible Equity shareholders of our Company of which Rs 16 per Equity Share including a premium of Rs 1550 per Equity Share has been paid on application Allotment and the balance amount shall be payable in not more than two Calls with terms and conditions such as the number of Calls and the timing and quantum of each Call as may be decided by our Board Securities Issue Committee from time to time to be completed on or prior to March 31 2026 Accordingly pursuant to the Allotment the Issued Capital of the Company has increased to 1474027942 and paid up equity share capital has increased to 1319769204 6 In reference to the Share Purchase Agreement entered with Techno Industries Private Limited on July 30 2024 the Board of Directors in its meeting held on July 01 2025 has Considered and approved the acquisition of additional 11 of equity shares 1375000 in Techno Industries Private Limited for cash consideration of Rs 250000000 Rupees Twenty Five Crores only 7 On July 01 2025 the Nomination and Remuneration Committee has approved the Grant of 1633000 options at an Exercise Price of Rs 950 towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the Employees of the Company 8 On July 01 2025 the Nomination and Remuneration Committee has approved the Grant of options towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the employees of group companies ie 348000 options at an exercise price of Rs 950 per option to the employees of Techno Industries Private Limited one of the Subsidiaries of the Company and 121795 options at an exercise price of Rs 950 per option to the employees of Lloyds Infrastructure and Construction Limited an Associate of the Company. 9 On July 01 2025 the Nomination and Remuneration Committee has approved allotment of 68300 equity shares at an Exercise Price of Rs 950 towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the Employees of the Company Accordingly pursuant to the Allotment the Issued Capital of the Company has increased to 1474096242 and paidup equity sharecapital has increased to 1319837504 10 On November 07 2025 the Nomination and Remuneration Committee has approved the Grant of options towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the employees of group companies ie 320000 options at an exercise price of Rs 950 per option to the employees of Techno Industries Private Limited one of the Subsidiaries of the Company 11 On November 07 2025 the Nomination and Remuneration Committee has approved allotment of 105784 equity shares at an Exercise Price of Rs 950 towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the Employees of Lloyds Infrastructure and Construction Limited an Associate of the Company Accordingly pursuant to the Allotment the Issued Capital of the Company has increased to 1474202026 and paidup equity share capital has increased to 1319943288 12 On December 26 2025 the Nomination and Remuneration Committee has approved the Grant of options towards the Employees Stock Option Plan ESOP under the Employee Stock Option Scheme 2021 to the employees of group companies ie 1155074 options at an exercise price of Rs 950 per option to the employees of Lloyds Infrastructure and Construction Limited an Associate of the Company 13 Pursuant to the Draft Scheme of Merger as approved by the Board of Directors at its meeting held on 29th December 2025 the outside shareholders of Lloyds Infrastructure & Construction Limited shall be entitled to receive 1798 One Thousand Seven Hundred Ninety Eight fully paidup equity shares of face value Re 1 each of the company for every 1500 One Thousand Five Hundred fully paidup equity shares of face value Re 1 each held in Lloyds Infrastructure and Construction Limited 14 Pursuant to the Draft Scheme of Merger as approved by the Board of Directors at its meeting held on 29th December 2025 the outside shareholders of Metalfab Hightech Private Limited shall be entitled to receive 94 Ninety Four fully paid up equity shares of face value Re 1 each of the company for every 5 Five fully paidup equity shares of face value Rs 10 each held in Metalfab Hightech Private Limited 15 Details of Employee Stock Option for the quarter ended September 30 2025 are as follows Lloyds Steels Industries Limited Employee Stock Option Plan 2021 Number of Options Outstanding at the beginning of the period October 1 2025 9969291 Number of Options Exercisable at the beginning of the period October 1 2025 147700 Number of Options Granted during the period 1475074 Number of Options Vested during the period Number of Options Lapsed Unvested during the period 59500 Number of Options Lapsed Unexercised during the period 3900 Number of Options Exercised during the period 42800 Number of Options Outstanding at the end of the period December 31 2025 11380965 Number of Options Exercisable at the end of the period December 31 2025 104900 16 Earning Per Share are not annualised except for the year ended March 31 2025 17 The Consolidated Orders in hand of Company and its Subsidiaries as on December 31 2025 is Rs 201122 Crores and for Associate Company is Rs 461901 Crores 18 Figures for the previous periods have been regrouped reclassified to confirm to the classification of the current periods 19 The results for the quarter ended December 31 2025 are available on the website of BSE at wwwbseindiacom NSE at wwwnseindiacom and on companys website at wwwlloydsenggin The specified items of the standalone financials results of the company for the Quarter ended December 31 2025 are given below Sr No a b c d Particulars Revenue From Operations Profit Loss before Exceptional Items and Tax Profit Loss before tax Net Profit after tax Quarter Ended December 31 2025 Audited 22196 3809 3809 2853 September 30 2025 Audited 24395 3804 3804 3319 December 31 2024 Unaudited 229.72 44.66 44.66 33.68 Nine Months Ended December 31 2025 Audited 640.36 105.65 105.65 79.33 December 31 2024 Unaudited 577.28 102.12 102.12 82.85 Year Ended March 31 2025 Audited 755.78 130.42 130.42 99.72 PLACE MUMBAI Date February 4 2026 Mukesh R Gupta Chairman and Whole Time Director DIN 00028347 |
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Notes 1 The Group has reported segment information as per Ind As 108 Operating Segments The identification of operating segments is consistent with performance assessment and resource allocation by the management 2 The Segment composition 1 Engineering segment comprises of a Hydrocarbon Manufacturing and supplying process equipment such as Pressure vessels Columns Heat Exchangers Waste heat recovery boilers AirGas Liquid Dryer Packages b Steel Fabrication of various equipment for steel melting shop Manufacturing equipment used in Hot rolling mill and Cold rolling mill Pickling and other equipment required for iron and steel making c Marine Navy Manufacture and supply of equipment for Navy Warships and Marine ships Manufacture of Marine Loading arms d Power Design and manufacture of thermal power plants and various equipments like boilers condensor heater etc 2 Electrical segment comprises Manufacture and supply of a Elevators b Pumps & Motors 3 Segment revenue comprises sales and operational income allocable specifically to a segment Segment results represents profit before interest and tax Unallocable corporate income includes recoveries from vendor Gain on sale of Fixed Assets Gain on termination of Lease Liabilities no longer required 4 In respect of segment of the Group revenue and margin do not accrue uniformly during the period PLACE MUMBAI DATE February 4 2026 |