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Hence, the details of acquisition of shares or voting rights in unlisted Companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III is not applicable to the Company. falseThere were no Fines or Penalties imposed on Lloyds Enterprises Limited ("the Company") during the quarter commencing from 01st July, 2025 to 30th September, 2025.. Hence, Annexure I (Part D) of the SEBI Circular dated 31st December, 2024 related to Disclosure of Acquisition of Imposition of Fine or Penalty is not Applicable to the Company for this quarter ended on 30th September, 2025. falseThere are no updates w.r.t ongoing Tax Litigations or Disputes. Hence, Annexure I (Part E) of the SEBI Circular dated 31st December, 2024 related to Disclosure of Updates to ongoing Tax Litigations or Disputes is not Applicable to the Company for quarter ended 30th September, 2025 falseThere are no loans or any other form of debt advanced by the listed entity to or any guarantee/ comfort letter/security provided by the listed entity in connection with any loan(s) or any other form of debt availed directly or indirectly by : 1. Promoter or any other entity controlled by them, 2. Promoter Group or any other entity controlled by them, 3. Directors (including relatives) or any other entity controlled by them, 4. KMPs or any other entity controlled by them. In pursuance thereof Annexure I (Part F) of the SEBI Circular dated 31st December,2024 related to Disclosure of Loans/Guarantee/ Comfort Letters/ Securities etc is not Applicable to the Company for quarter and financial yaer ended 30th September, 2025 trueTop 1000 listed entitiestrues00260OriginaltruetrueMrBabulal Agarwal ******00029389Executive DirectorChairperson related to PromoterMD1946-11-27falseActiveNA2023-08-082000MrRajesh Rajnarayan Gupta ******00028379Executive DirectorNot Applicable1964-10-10falseActiveNA2023-08-082020MrManesh Cherian ******02244855Non-Executive - Non Independent DirectorNot Applicable1982-07-06falseActiveNA2020-03-261010MsMohinder Anand ******08156946Non-Executive - Independent DirectorNot Applicable1954-08-13falseActiveNA2018-06-262023-06-2687.051100MrVikram Shah******00824376Non-Executive - Independent DirectorNot Applicable1956-05-11falseActiveNA2020-02-052025-02-0567.261121MrSandeep Aole ******01786387Non-Executive - Independent DirectorNot Applicable1974-05-01falseActiveNA2022-05-272022-05-2740.041110MrJagannath Pandharinath Dange ******01569430Non-Executive - Independent DirectorNot Applicable1951-06-01falseActiveYes2025-08-292024-10-252024-10-2511.061121MrSatish Kumar Gupta ******02914009Non-Executive - Independent DirectorNot Applicable1963-06-19falseActiveNA2024-12-102024-12-109.211100A) Rights Issue Committee: The Board of Directors, at its meeting held on 21st July, 2025, constituted a Rights Issue Committee for approving terms and conditions of the Rights Issue, including the issue price, rights entitlement ratio, record date, issue schedule, and other related matters. Composition of the Committee: Mr. Babulal Agarwal Chairman and Managing Director (Chairman of the Committee) Mr. Rajesh R. Gupta Executive Director (Member) Mr. Vikram Shah Independent Director (Member) Mr. Viresh Sohoni Chief Financial Officer (Member) Ms. Pranjal Mahapure Company Secretary & Compliance Officer (Member) Meetings of the Committee: During the financial year, the Committee met four times on the following dates: August 09, 2025 August 11, 2025 September 04, 2025 September 10, 2025 B) The Board of Directors, at its meeting held on 09th May, 2025, noted that there is no specific requirement under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) mandating the constitution of an Independent Directors Committee. Accordingly, Regulation 25 of the SEBI LODR, read with Section 149(8) and Schedule IV of the Companies Act, 2013, and in order to ensure continued independence of the Independent Directors and streamline governance structure, the Board approved the dissolution of the Independent Directors Committee. It was further noted that, in accordance with the provisions of Section 149(8) read with Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI LODR, the requirement of holding at least one separate meeting of Independent Directors during the financial year shall continue to apply. truetruetruetruetrueAudit Committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2020-02-05Audit Committee00028379Rajesh Rajnarayan Gupta Executive DirectorMember2023-08-08Audit Committee01569430Jagannath Pandharinath Dange Non-Executive - Independent DirectorMember2025-01-14Audit Committee01786387Sandeep Aole Non-Executive - Independent DirectorMember2023-12-06Nomination and remuneration committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2020-02-05Nomination and remuneration committee02244855Manesh Cherian Non-Executive - Non Independent DirectorMember2024-05-03Nomination and remuneration committee01569430Jagannath Pandharinath Dange Non-Executive - Independent DirectorMember2025-01-14Stakeholders Relationship Committee01569430Jagannath Pandharinath Dange Non-Executive - Independent DirectorChairperson2025-01-14Stakeholders Relationship Committee02244855Manesh Cherian Non-Executive - Non Independent DirectorMember2022-08-11Stakeholders Relationship Committee00824376Vikram ShahNon-Executive - Independent DirectorMember2020-02-05Risk Management Committee00028379Rajesh Rajnarayan Gupta Executive DirectorChairperson2024-05-03Risk Management Committee02244855Manesh Cherian Non-Executive - Non Independent DirectorMember2024-05-03Risk Management Committee01786387Sandeep Aole Non-Executive - Independent DirectorMember2024-05-03Corporate Social Responsibility Committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2022-08-10Corporate Social Responsibility Committee02244855Manesh Cherian Non-Executive - Non Independent DirectorMember2022-08-10Corporate Social Responsibility Committee01786387Sandeep Aole Non-Executive - Independent DirectorMember2022-08-102025-05-09true8852025-05-2818true8852025-07-0436true8852025-07-2116true8852025-08-1423true885Audit Committee2025-05-09true4430Audit Committee2025-08-1496true4430Nomination and remuneration committee2025-05-09true3320Corporate Social Responsibility Committee2025-05-09true3320Risk Management Committee2025-08-1496true3320Other Committee2025-08-09Rights Issue Committeetrue3312Other Committee2025-08-111Rights Issue Committeetrue3312Other Committee2025-09-0423Rights Issue Committeetrue3312Other Committee2025-09-105Rights Issue Committeetrue3212truetruetruetrueYestruetruetruePranjal MahapureCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMs. Pranjal MahapureCompany Secretary and Compliance OfficerfalsePranjal MahapureCompany Secretary and Compliance OfficerMumbai2025-10-2801100