This document is a notice for the 32nd Annual General Meeting (AGM) of Lloyds Engineering Works Limited.The AGM is scheduled for Friday, August 21, 2026, at 11:30 A.M. via video conferencing.Key agenda items include the approval of financial statements, a recommendation for a dividend of 25% of the face value of ₹1 per share, and e-voting procedures.For questions regarding your shares or dividend, contact the registrar or depository participant mentioned in the notice.