Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Scheduled To Be Held On Wednesday, 9Th August 2017 At 4.30 PM.

• Security Code: 539992
• Company: LLOYDSENGG

Please be informed that Board of Directors (02/2017-2018) of Lloyds Steels Industries Limited ('LSIL') is scheduled to be held on Wednesday, 9th August 2017, at 4.30 P.M. at the Corporate Office of the Company at Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, inter-alia to Consider and Approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2017.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for dealing in the securities of the Company shall remain closed from 2nd August, 2017 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 09th August, 2017.

This intimation is given pursuant to Regulation 29 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.