Lloyds Enterprises 40th AGM Notice and Final Dividend

Date: 17th June, 2026

Type: Final Dividend for FY 2025-26
Amount: ₹ 0.05 (Rupee Zero and Five Paise only) per equity share of face value ₹ 1/- each, representing a 5% dividend.
Record Date: Thursday, 02nd July, 2026 (Cut-off date for eligibility)
Payment Date: On or after Wednesday, 15th July, 2026.

The Fortieth (40th) Annual General Meeting (AGM) is scheduled for Thursday, 09th July, 2026, at 11:00 A.M. (IST).
The meeting will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM).
e-Voting Period: Starts Saturday, 04th July, 2026, from 9:00 A.M. (IST) and ends Wednesday, 08th July, 2026, at 5:00 P.M. (IST).

This communication is a regulatory disclosure made under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
It is specifically addressed to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DP).
The letter provides a weblink and QR code for shareholders to access the Annual Report for FY 2025-26 and the Notice of the 40th AGM on the company's website.
The RTA is identified as Bigshare Services Private Limited, with contact details provided for shareholders to register their email addresses or for queries.
Shareholders are reminded that their Folio/demat account must be KYC compliant to receive the dividend directly into their bank accounts, as mandated by SEBI.

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