Key Resolutions and Voting Results

Two special resolutions were put to vote for shareholder approval:

Resolution 1: Appointment of Independent Director

  • Description: Appointment of Mr. Avijit Ghosh (DIN: 03101511) as a Non-Executive, Independent Director.
  • Voting Results (E-Voting):
  • Votes in Favor: 408,605,728 (97.7534% of valid votes)
  • Votes Against: 9,390,647 (2.2466% of valid votes)
  • Total Valid Votes Cast: 417,996,375
  • Number of Shareholders Voting: 520
  • Result: Special Resolution PASSED with requisite majority.

Resolution 2: Conversion of Loan into Equity

  • Description: Conversion of Loan into Equity Shares of the Company pursuant to Section 62(3) of the Companies Act, 2013.
  • Voting Results (E-Voting):
  • Votes in Favor: 417,552,934 (99.8934% of valid votes)
  • Votes Against: 445,401 (0.1066% of valid votes)
  • Total Valid Votes Cast: 417,998,335
  • Number of Shareholders Voting: 522
  • Result: Special Resolution PASSED with requisite majority.

Process and Administrative Details

  • Record Date: Friday, 18th September, 2026
  • Total Shareholders on Record Date: 132,958
  • Voting Period: Commenced on Friday, 25th September, 2026 at 9:00 AM IST and ended on Saturday, 24th October, 2026 at 5:00 PM IST.
  • E-Voting Service Provider: National Securities Depository Limited (NSDL) via www.evoting.nsdl.com (EVSN 143181).
  • Scrutinizer: M/s. Mitesh Shah & Co., Company Secretaries, appointed by the Board of Directors at their meeting held on 21st September, 2026.
  • Registrar and Share Transfer Agent (RTA): Bigshare Services Private Limited.

Category-Wise Voting Breakdown

Detailed breakdown of votes by shareholder category is provided for both resolutions, showing near-unanimous approval from Promoter and Promoter Group shareholders and strong approval from Public shareholders.

Additional Information

The Scrutinizer's Report, dated 26th October 2026, confirms the validity of the voting process and results. All relevant records have been sealed and handed over to the Company Secretary for safekeeping. The results are also available on the company's website at www.lloyds.in.