Saksham Niveshak

SAKSHAM NIVESHAK – 100 DAYS CAMPAIGN

FROM 28TH JULY 2025 TO 6TH NOVEMBER 2025.

Pursuant to the directions issued by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), vide Circular dated 16 th July 2025, shareholders are hereby notified about the launch of the “Saksham Niveshak – 100 Days Campaign”, scheduled from 28 th July 2025 to 6 th November 2025.

This initiative aims to create awareness amongst investors and facilitate the resolution of pending issues relating to unclaimed dividends and shares, updation of KYC and nomination details, and enable investors to claim their rightful entitlements.

In accordance with the provisions of the Companies Act, 2013

• • Section 124(2): Companies must publish details of unpaid dividends on their websites within 90 days of transfer to the Unpaid Dividend Account.
• • Section 124(5): Dividends remaining unpaid/unclaimed for 7 years are mandatorily transferred to the IEPF.
• • Section 124(6): Shares underlying such unclaimed dividends must also be transferred to the IEPF Demat Account.

Shareholders who have not claimed their dividends or whose shares/dividends are liable to be transferred to IEPF are requested to:

1. Visit the IEPF website (www.iepf.gov.in) for claim filing procedures.
2. Visit the Company’s website (www.lloydsenterprises.in/index.php/dividends/) under the Investor Relations section for details of unpaid dividends and shares liable for transfer.

Further, pursuant to SEBI Circulars:

• • SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated 17 May 2023, and
• • SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 16 December 2021,

it is mandatory for all investors to update their PAN, KYC, Nomination, Bank details,Contact details (postal address, mobile number), and Demat account linking (where applicable) to avoid freezing of folios and to ensure seamless processing of corporate benefits.

The dividends on shares are payable only in electronic mode i.e dividends will be credited directly to the bank accounts of the shareholders. Accordingly, shareholders are requested to:

Download and submit the following forms from website of the Registrar and Share Transfer Agent M/s. Bigshare Services Private Limited at www.bigshareonline.com Registrar & Transfer Agent (RTA):

• • Form ISR-1: Duly filled and signed, with self-attested KYC documents.
• • Form ISR-2: Duly filled and signed, with banker’s attestation of signature and original cancelled cheque (with name printed) or self-attested bank passbook/statement.
• • Form SH-13: For adding a nominee.
• • Form ISR-3: If you wish to opt out of nomination.

Forms can also be downloaded from the Company website www.lloydsenterprises.in/  at the link www.lloydsenterprises.in/index.php/investor-contact/

Please fill in and deliver the forms to:
M/s. Bigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093 Maharashtra.

Mode of dispatch:

• By post: Physical copies, self-attested and dated.
• By email: From your registered email ID, with digitally signed documents (for joint holders, first holder must sign). Email to investor@bigshareonline.com, info@bigshareonline.com

This campaign is intended to facilitate shareholders in updating their details and claiming their rightful entitlements.

Shareholders holding shares in dematerialized form, are requested to contact their Depository Participants to update their details.

Kindly submit your documents on or before November 6, 2025.

For any assistance or queries, shareholders may contact RTA or e-mailto lloydsenterprises@lloyds.in

SCORES 2.0

The investors’ complaints are also being processed through the centralized web-based complaint redressal system. The salient features of SCORES include availability of centralised database of the compliants and provision for the Company to upload online action taken reports. Through SCORES, the investors can view online, the actions taken and current status of the complaints. In its efforts to improve ease of doing business, SEBI has launched a mobile app “SEBI SCORES”, making it easier for investors to lodge their grievances with SEBI, as they can now access SCORES at their convenience.
SEBI has launched the new version of the SEBI Complaint Redress System (SCORES 2.0) and with effect from March 28, 2024, the old version of SCORES has been closed for lodging complaint However investors can check status of their complaints lodged in old SCORES on the old portal. Investors can lodge complaints only through new version of SCORES i.e. https://scores.sebi.gov.in/ from April 01, 2024.

The relevant SEBI Circulars and the process flow are provided for ready reference: