Corporate Governance

Lloyds Metals And Energy Limited (ISIN : INE281B01032 ) Symbol : LLOYDSME Period Ended Date/As on Date : 30-Sep-2023

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Mr Mukesh Rajnarayan Gupta AADPG1001A 00028347 Non-Executive - Non Independent Director - Chairperson 13-Jun-1958 No Active NA 21-Nov-1991 2 0 0 1 Mr Rajesh Rajnarayan Gupta AKKPG7456N 00028379 Executive Director - Not Applicable - MD 10-Oct-1964 No Active NA 21-Nov-1991 2 0 1 0 Mr Babulal Agarwal AAAPA6942R 00029389 Non-Executive - Non Independent Director - Not Applicable 27-Nov-1946 No Active No 08-Aug-2023 07-Aug-2023 2 0 0 0 Mr Madhur Rajesh Gupta AKOPG3296Q 06735907 Executive Director - Not Applicable 17-Jun-1991 No Active NA 13-Nov-2020 1 0 0 0 Mr Balasubramanian Prabhakaran AEFPP5795L 01428366 Executive Director - Not Applicable - MD 17-Apr-1973 No Active NA 07-Oct-2021 1 0 0 0 Mr Soundararajan Venkateswaran AENPV6124M 08035383 Executive Director - Not Applicable 05-Jun-1970 No Active NA 08-Aug-2023 0 0 0 0 Mr Devidas Kashinath Kambale AAPPK3187P 00020656 Non-Executive - Independent Director - Not Applicable 01-Jun-1951 No Active NA 12-Nov-2013 12-Nov-2018 119.00 1 1 2 0 Mr Jagannath Pandharinath Dange AEAPD5412P 01569430 Non-Executive - Independent Director - Not Applicable 01-Jun-1951 No Active NA 26-May-2014 25-May-2019 110.00 1 1 1 0 Mrs Bhagyam Ramani AGEPR8495C 00107097 Non-Executive - Independent Director - Not Applicable 09-Jan-1952 No Active NA 27-Oct-2014 26-Oct-2019 110.00 4 4 3 0 Mr Ramesh Luharuka AAAPL5127F 00001380 Non-Executive - Independent Director - Not Applicable 14-Oct-1954 No Active NA 07-Oct-2021 27.00 1 1 2 1 Mrs Seema Saini BUEPS7427N 09539941 Non-Executive - Independent Director - Not Applicable 06-Feb-1965 No Active NA 30-Mar-2022 18.00 1 1 0 0 Mr Satish Wate AAEPW7002L 07792398 Non-Executive - Independent Director - Not Applicable 22-Dec-1955 No Active NA 20-Jan-2023 9.00 3 3 2 2 Mr Subbarao Munnang ACWPM1673M 06495576 Non-Executive - Independent Director - Not Applicable 06-Jun-1961 No Active NA 16-Mar-2023 7.00 1 1 0 0

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Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT Yes Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee Yes The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

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Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person Trushali Shah Company Secretary and Compliance Officer