This is to inform you that the Board of Directors (the ''Board'') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor''s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.

This is to inform you that the Board of Directors (the ''Board'') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor''s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.

This is to inform you that the Board of Directors (the 'Board') of the Company, at its Meeting held through video conference on May 17, 2021, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2021 along with Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer attached covering letter for rest of the content of the letter. Kindly take the above on record and acknowledge receipt.

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended and any other applicable provision, we are pleased to enclose herewith the Notice convening an EGM of the members of the Company to be held on Tuesday, 8th June 2021 at 04.00 p.m. IST ('EGM') through Video Conferencing / Other Audio-Visual Means which is also being dispatched electronically to those members whose email IDs are registered with the Company/ Link Intime India Private Limited ('Registrar and Transfer Agent' of the Company) or the Depositories. The electronic copy of the Notice is also available on the website of the Company i.e. www.sparc.life. The cut-off date for determining right to attend the EGM and voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of Tuesday, 1st June 2021.

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended and any other applicable provision, we are pleased to enclose herewith the Notice convening an EGM of the members of the Company to be held on Tuesday, 8th June 2021 at 04.00 p.m. IST ('EGM') through Video Conferencing / Other Audio-Visual Means which is also being dispatched electronically to those members whose email IDs are registered with the Company/ Link Intime India Private Limited ('Registrar and Transfer Agent' of the Company) or the Depositories. The electronic copy of the Notice is also available on the website of the Company i.e. www.sparc.life. The cut-off date for determining right to attend the EGM and voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of Tuesday, 1st June 2021.

Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Newspaper Advertisement for transfer of shares/dividend to IEPF Authority for the FY 2013-14

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 08th June, 2021 to Monday, 14th June, 2021 (both days inclusive) for the purpose of 44th Annual General Meeting of Lloyds Metals and Energy Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 07th June, 2021.

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 08th June, 2021 to Monday, 14th June, 2021 (both days inclusive) for the purpose of 44th Annual General Meeting of Lloyds Metals and Energy Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 07th June, 2021.