Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation from our Registrar and Share Transfer Agent - Bigshare Services Private Limited, regarding loss of share certificates by a shareholder. The duplicate share certificate will be issued only after compliance of required formalities. We request you to inform all your Broker Members not to deal in the aforesaid share certificate in any manner. We are enclosing herewith the intimation letter which we have received from our Registrars and share Transfer Agent - Bigshare Service Private Limited and Shareholder for your kind information and record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Sneha YezarkarDesignation :- Company Secretary and Compliance Officer

Lloyds Metals and Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2021, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b. The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.

Lloyds Metals and Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 28, 2021. For more details, kindly Click here

The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thriveni Earthmovers Pvt Ltd

We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 30th June, 2021 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.

Lloyds Metals and Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 23, 2021. For more details, kindly Click here

With reference to the captioned subject and in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Committee of Board of Directors of Lloyds Metals and Energy Limited at their meeting held today i.e. 28th June, 2021 has considered and approved the allotment of: (a) 9,00,00,000 (Nine Crore) equity shares of the Company of face value of Re. 1/- (Rupee One Only) each at a premium of Rs. 19/- (Rupees Nineteen Only) each ('Equity Shares') aggregating to Rs. 180,00,00,000/- (Rupees One Eighty Crore Only); and (b) 1,00,00,000 (One Crore) 3% Optionally Fully Convertible Debentures ('OFCDs') of face value of Rs. 20/- each at par aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crore Only)