5399922026-09-115399922026-09-112026-09-11ResolutionOrAgendaDomain15399922026-09-11ResolutionOrAgendaDomain1xbrli:pureLLOYDS ENGINEERING WORKS LIMITEDLLOYDSENGGNew2026-10-1614:45:002026-09-11NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-10-1614:45:00Video Conferencing (VC) or Other Audio-Visual Means (OAVM)1Meeting of Unsecured Creditors convened pursuant to the Order of the Hon’ble NCLT dated August 19, 2026. Since there is no separate XBRL available for the Notice of Meeting of Unsecured Creditors, the same is being submitted under the “Notice of Shareholders Meeting” .Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementNotice Convening the Meeting of Unsecured Creditors of the Lloyds Engineering Works Limited scheduled on Friday, October 16, 2026 at 2:45 p.m., pursuant to the Order dated August 19, 2026 passed by the National Company Law Tribunal, Mumbai Bench In the matter of Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited (“Transferor Company 1” or “First Applicant Company” or “LICL”) having CIN U42101MH2023PLC400727 and Metalfab Hightech Private Limited (“Transferor Company 2” or “Second Applicant Company” or “MHPL”) having CIN U65921MH1996PTC162306 and Techno Industries Private Limited (“Transferor Company 3” or “Third Applicant Company” or “TIPL”) having CIN U32109MH2000PTC469746 with Lloyds Engineering Works Limited (“Transferee Company” or “Fourth Applicant Company” or “LEWL”) having CIN L28900MH1994PLC081235 and their respec􀆟ve shareholders (‘Scheme’).