Outcome of Board Meeting

• Security Code: 539992
• Company: LLOYDSENGG

This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Friday, the 26th October, 2018 has considered and approved the following:

1) Unaudited Financial Results of the Company for the 2nd Quarter/Half Year Ended on 30th September, 2018.

2) Appointment of Mr. Rajashekhar M. Alegavi as Additional Non-Executive Director with effect from 26.10.2018

The meeting commenced at 12.00 Noon and concluded at 3.30 P.M

We request you to kindly take a note of the same in your records.