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Engineering Works LimitedMain BoardEquity2026-04-012027-03-312026-11-022026-10-28INRCroresQuarterlySecond quarterSingle segmentENGINEERING PRODUCTS AND SERVICES2026-11-0216:00:002026-11-0219:15:00trueCash Flow IndirectNot applicabletruetrueNANAfalsetrue2025-01-23https://lloydsengg.in/corporate-policies/true1falseTheaboveFinancial Results werereviewedandrecommendedbytheAuditCommitteeandhavebeenapprovedandtakenonrecordbytheBoardof <br /> Directors at its meeting held on November 2, 2026 <br /> <br /> These financial results havebeenprepared inaccordancewiththerecognitionandmeasurementprinciples laiddown in IndAS34 InterimFinancial <br /> ReportingprescribedunderSection133of theCompaniesAct,2013readwiththerelevant rules issuedthereunderandtheotheraccountingprinciples <br /> generally accepted in India. <br /> <br /> TheStatutoryAuditorshavecarriedoutLimitedReviewoftheFinancialResultsforthehalfyearand quarterendedSeptember30,2026.Anunqualified <br /> report has been issued by them thereon. Grant of Employee Stock Options (ESOPs): <br /> OnJuly1,2026, theNominationandRemunerationCommitteeapprovedthegrantofEmployeeStockOptions (ESOPs)atanexercisepriceof9.50per <br /> option to the eligible employees of the following entities: <br /> a. 12,32,334 ESOPs to the eligible employees of Lloyds Advance Defence Systems Limited, a subsidiary of the Company; <br /> b. 4,15,000 ESOPs to the eligible employees of the Company; and <br /> c. 13,33,562 ESOPs to the eligible employees of Lloyds Infrastructure and Construction Limited, an associate company of the Company.Conversion of Partly Paid-up Equity Shares into Fully Paid-up Equity Shares: <br /> OnJuly29,2026,theSecurities IssueCommittee(Rights IssueCommittee)approvedtheconversionof1,47,14,074partlypaid-upequityshares intofully <br /> paid-up equity shares of the Company.Enhancement of ESOP Pool: <br /> OnAugust6,2026,theNominationandRemunerationCommitteeandtheBoardofDirectorsrecommendedtheenhancementoftheCompany'sESOPPool <br /> from4.40croreoptions to7.35croreoptions.Theproposedenhancementwas subsequentlyapprovedbytheshareholdersof theCompany througha <br /> postal ballot on September 25, 2026.Variation in the Utilisation of Rights Issue Proceeds: <br /> OnAugust6,2026, theAuditCommitteeandtheBoardofDirectorsrecommendedthevariationintheutilisationofproceedsraisedthroughtheRights <br /> Issueinrespectofthepartlypaid-upequitysharesallottedonJune5,2025, includingtheunutilisedproceedspertainingtotheFirstandFinalCallmade <br /> on March 4, 2026. The proposed variation was subsequently approved by the shareholders of the Company through a postal ballot on September 25, 2026. Acquisition of Stake in Steel Infra Solutions Company Limited (SISCOL): <br /> a. OnAugust17,2026,theSecurities IssueCommitteeapprovedtheallotmentof7,00,42,458equitysharesoftheCompany,havingafacevalueof1 <br /> each,atanissuepriceof71.25pershare,onapreferentialbasisforconsiderationotherthancash,againsttheacquisitionof1,66,35,087equityshares <br /> of Steel Infra Solutions Company Limited (SISCOL). <br /> 42,44,784equitysharesof theSteel InfraSolutionsCompanyLimited(SISCOL)wereacquiredforaconsiderationpaidincashtotheshareholdersof <br /> SISCOL. <br /> Subsequently, theCompany further acquired2,29,490equity shares of SISCOLpursuant to theexerciseof ESOPs. Consequently, theCompany's <br /> shareholding in SISCOL stood at 51.70% as on September 30, 2026 and it became Subsidiary of the Company OnAugust17,2026,7,00,000equitysharesoftheCompany,havingafacevalueof 1each,atanissuepriceof71.25pershare,onapreferentialbasis <br /> for cash consideration. <br /> Further Grant of Employee Stock Options (ESOPs): <br /> OnOctober10,2026,theNominationandRemunerationCommitteeapprovedthefollowinggrantsofEmployeeStockOptions(ESOPs)atanexerciseprice <br /> of Rs.9.50 per option: <br /> a. 12,17,000 ESOPs to the eligible employees of the Company; and <br /> b. 10,35,050 ESOPs to the eligible employees of Steel Infra Solutions Company Limited (SISCOL), a subsidiary of the Company Court-Convened Meetings of Equity Shareholders and Unsecured Creditors: <br /> PursuanttothedirectionsoftheHon’bleNationalCompanyLawTribunal (NCLT),theCourt-convenedmeetingsoftheEquityShareholdersandUnsecured <br /> Creditors of the Company were duly convened and held on October 16, 2026, in connection with the proposed Scheme of Merger by Absorption. <br /> TheCompany's shareholding inLloydsAdvanceDefenceSystemsLimited("LADS")wasdilutedfrom100to85duetoraisingof fundsbyprivate <br /> placementbyLADSonJune29,2026.Consequently,LADSceasedtobeawhollyownedsubsidiaryoftheCompany;however, itcontinuestoremaina <br /> subsidiary of the Company. The Company has single business segment namely Engineering Products and Services. Earning Per Share are not annualised except for the year ended March 31, 2026. The Orders in hand as on September 30, 2026 is Rs. 2,898.49 Crores. Figures for the previous periods have been regrouped/ reclassified to confirm to the classification of the current periods. The results for theyear endedSeptember 30, 2026areavailableon thewebsiteof BSEatwww.bseindia.com, NSEatwww.nseindia.com andon <br /> company's website at www.lloydsengg.in. <br /> <br /> 2026-07-012026-09-30UnauditedStandalone36230000001502000003773200000762100000838000000175600000395000005500000021302000003246200000527000000052700000092600000-37000008890000004381000000000438100000700000438800000154950000010.290.29000.290.292026-04-012026-09-30UnauditedStandalone71812000002942000007475400000248790000025750000003436000006630000010710000031646000006427000000104840000001048400000200900000-2490000017600000008724000000000872400000-5800000866600000154950000010.590.58000.590.58Bought out components, stores and spares consumed1492700000Sub-contracting charges308800000Other manufacturing, construction and operating expenses216300000Sales, administration and other expenses112400000Bought out components, stores and spares consumed2158000000Sub-contracting charges525600000Other manufacturing, construction and operating expenses307100000Sales, administration and other expenses17390000011032000009291000009600000540000057790000000092442000004430000001644700000109332000007100000013629400000197070000001023900000157140000010208000002060600000764900000644160000068500000700780000015488600000291180000001549500000213208000002287030000022870300000114650000000042380000015703000008570000016560000003532000002149000008397000001054600000140000000154780000029594000008450000004591700000624770000029118000000Other non-current Financial assets1644700000Other current financial assets764900000Other Current Assets7007800000Lease Liabilities423800000Lease Liabilities140000000Other Current Liabilities2897700000Others61700000555000009331000002966000000-2498200000-602400000-800000-52100000-2151000004200000068810000001071000000-840000016800000500000-971000005000000019920000068700000000-770000000-1505400000-4570000000002815000000-73850000001367200000000000039180000000000000000001428600000000023150000001936000000-102010000000131220000000000132740000000369300000108000000-4300000225520000049660000004966000006954000001192000000-10000007700000300000-1900000700000-5800000Shri. 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