LLOYDSENT2026-06-30LLOYDSENT2026-06-302026-06-30512463LLOYDS ENTERPRISES LIMITEDLLOYDSENTNOTLISTEDINE080I01025Updatefalse2026-06-3007:00:002025-12-122026-06-302026-06-30Other RestructuringWith reference to our earlier intimation dated 12th December, 2025, we had informed you that, Lloyds Engineering Works Limited, a material subsidiary of Lloyds Enterprises Limited (“the Company”), had incorporated Lloyds Advance Defence Systems Limited (“LADSL”) as its Wholly Owned Subsidiary in India on 11th December, 2025, thereby making LADSL a step-down subsidiary of the Company.OthersWe wish to inform you that, LADSL at its Extraordinary General Meeting held on 24th June, 2026, approved a private placement of equity shares to its holding company and two other investors by way of a special resolution. Pursuant thereto, the Board of Directors of LADSL, at its meeting held on 29th June, 2026, approved the allotment of such equity shares. Consequent to this allotment, the Lloyds Engineering Works Limited stake has been diluted by 15%, changing the status of LADSL from a wholly-owned subsidiary to a subsidiary of Lloyds Engineering Works Limited with an 85% stake.