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ENGINEERING WORKS LIMITEDMain BoardEquity2025-04-012026-03-312026-05-052026-04-28INRCroresQuarterlyFourth quarterSingle segmentENGINEERING PRODUCTS AND SERVICES2026-05-0512:00:002026-05-0514:15:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANofalsetrue2025-01-23https://lloydsengg.in/corporate-policies/falsefalseThe Company has not defualted on any loans and debt securities2026-01-012026-03-31AuditedStandalone41186000001127000004231300000237810000020280000001493000002910000051500000863200000367400000055730000005573000001505000001740000016790000003894000000000389400000-6000000383400000143950000010.290.28000.290.280001 The above 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 May 5 2026 <BR> 2 These financial results 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 <BR> 3 The Statutory Auditors have carried out Audit of the Financial Results for the quarter and year ended March 31 2026 An unqualified report has been issued by them thereon <BR> 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 paidup capital of Metalfab at Rs 130 each for an aggregate consideration of Rs 284050000 Rupees Twenty Eight Crores Forty Lakhs Fifty Thousand only <BR> 5 On June 05 2025 the Board of Directors has considered and approved the allotment of 308517476 partly paidup Equity Shares of face value Re1 each of our Company at a price of Rs32 per Equity Share including a premium of Rs31 per Equity Share Allotment to the eligible Equity shareholders of our Company of which Rs16 per Equity Share including a premium of Rs1550 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 Rs 1474027942 and paidup equity share capital has increased to Rs1319769204 <BR> 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 <BR> 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 <BR> 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 <BR> 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 Rs 1474096242 and paidup equity share capital has increased to Rs 1319837504 <BR> 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 <BR> 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 Rs 1474202026 and paidup equity share capital has increased to Rs 1319943288 <BR> 12 In reference to the Share Purchase Agreement entered with Techno Industries Private Limited on July 30 2024 and amendment thereof the Board of Directors in its meeting held on December 26 2025 has Considered and approved the acquisition of additional 12 of equity shares 1499999 in Techno Industries Private Limited for cash consideration of Rs 227000000 Rupees Twenty two Crores Seventy Lakhs only pursuant to this acquisition Techno Industries Private Limited became Wholly Owned Subsidiary of the Company wef December 26 2025 <BR> 13 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 <BR> 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 Lloyds Infrastructure and Construction Limited shall be entitled to receive 1798 One Thousand Seven Hundred Ninety Eight fully paid up 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 <BR> 15 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 NinetyFour fully paidup 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 <BR> 16 On Feburary 04 2026 the Nomination and Remuneration Committee has approved allotment of 4356000 equity shares at an Exercise Price of Rs 750 & 1524060 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 paidup equity share capital has increased from Rs1319943288 to Rs 1325823348 <BR> 17 On March 11 2026 the Board of Directors has considered and approved the conversion of partly paid up shares to fully paid up of 227247052 of face value Re1 each. Accordingly pursuant to the conversion the paid up Capital of the Company has increased from Rs 1325823348 to Rs1439446874 <BR> 18 On March 31 2026 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 the company ie 6971000 options at an exercise price of Rs 950 per option and 1229000 options at an exercise price of Rs 950 per option to the employees of Techno Industries Private Limited a wholly owned subsidiary of the company <BR> 19 Details of Employee Stock Option for the year March 31 2026 are as follows <BR> Number of Options Outstanding at the beginning of the year April 1 2025 8087378 <BR> Number of Options Exercisable at the beginning of the year Apri 1 2025 3327740 <BR> Number of Options Granted during the year 11777869 <BR> Number of Options Vested during the year 6054144 <BR> Number of Options Lapsed Unvested during the year 734657 <BR> Number of Options vested but Unexercised Lapsed during the year 12854 <BR> Number of Options Exercised during the year 3358774 <BR> Number of Options Outstanding at the end of the year March 31 2026 13089300 <BR> Number of Options Exercisable at the end of the year March 31 2026 6010256 <BR> 20 The Company has single business segment namely Engineering Products and Services <BR> 21 Earning Per Share are not annualised except for the year ended March 31 2026 <BR> 22 The Orders in hand as on March 31 2026 is Rs 235190 Crores <BR> 23 Figures for the previous periods have been regrouped reclassified to confirm to the classification of the current periods <BR> 24 The results for the year ended March 31 2026 are available on the website of BSE at wwwbseindiacom NSE at wwwnseindiacom and on companys website at wwwlloydsenggin <BR> PLACE MUMBAI Mukesh R Gupta DATE May 5 2026 Chairman and Whole Time Director DIN 00028347 <BR> 2025-04-012026-03-31AuditedStandalone10522200000372000000108942000005458700000885600000052310000010730000016010000021456000009280400000161380000001613800000388300000428000004311000000118270000000001182700000-1300000118140000014395000001145136000000.910.89000.910.89000Manufacturing and Other Expenses863200000Manufacturing and Other Expenses2145600000102240000065860000009600000200000064990000002886500000004350000029300000004410000010422000006357000000290380000001320500000329540000051690000063200000069250000064573000001130000045096000001388200000020239000000143950000014513600000159531000001595310000088900000000491600000580500000687000006492000008350000053100000992400000104550000018180000013108000002209600000930000002330000003636700000428590000020239000000Other Financial Assets43500000Other Non-Current Assets1042200000Other current financial Assets692500000Other Current Assets4509600000Lease Liabilities491600000Lease Liabilities142000000Others39800000Other Current Liabilities2209600000102800000-24982000005668000000-3577700000-870400000-25800000-3806000006955000003191000000105700000001601000000613000001230000027200000-1429000006300000021590000000007550000000-4627600000-30138000000003291000000-3342900000000805400000000022400000483400000000000000000026050000000001666000000-2600000000-3960300000008572300000000488000000606000002172000000330000000593000000-78300000799690000069370000006937000001700000695400000Re-measurement (losses)/gains on defined benefit plans-8000000-8000000Re-measurement (losses)/gains on defined benefit plans-1700000-1700000-2000000-40000000-6000000-1300000Shri Mukesh R. 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