LLOYDS ENGINEERING WORKS LIMITED

Accordingly the 20thAnnual General meeting of the company ("AGM*) is being corvened through VC/OAVM, without the physical presence of Members at a common venue and and the Annual Report is being sent to the Members in electronic mode.The venue of the AGM shall be deemed to be the Registered Office of the Company. Registration of Email Address

DEMAT Holding: Members holding shares in Dematerialized form are requested to (DPs). Members may also temporarily register their email address with the RTA by register/ update their email addresses with their respective Depository Participants sending a duly signed request letter to Bigshare Services Private Limited at ivote@bigshareonline.com

notice of AGM. The Notice of the AGM and Annual Report will also be available on the Members may further note that pursuant to above stated circulars, the Notice of the 20th AGM and Annual Report for the financial year 2025-26, will be sent electronically only to those Members whose email addresses are registered with the Company/ website of the company i.e. www.shreevasulogistics.com. website of the Stock Exchange i.e., at NSE Limited (www.nseindia.com) and on the website of Bigshare Services Private Limitedi.e. https://ivote.bigshareonline.com. Depositories/Deposilory Participants. The Company will be providing facility of remole evoting to the shareholders through Big Share Services Private Limited, the shareholders unable to vote through remote e-voting would be able to do the e-voting during the AGM. The detailed procedure for remote evoting/evoting during AGM will be provided in the

Date : 31.08.2026 Place : Raipur For Shree Vasu Logistics Limited Company Secretary & Compliance Officer ACS: 71644

Sd/- Monali Makhija

MSI

Adv. R. T. RajGuroo, Advocate High Court, is Scrutinizer; results with the Scrutinizer's report will be placed on www.tilind.com and www.evotingindia.com immediately after declaration by the Chairman or authorised person, and uploaded to www.bseindia.com and www.nseindia.com.

FOR THE ATTENTION OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES LAST AND FINAL REMINDER-CUM-FORFEITURE NOTICE-2

Start date for Payment:

Last Date for Payment:

Monday, September 07, 2026

Tuesday, October, 06, 2026

1. The Securities Issue Committee of the Company on Thursday, August 27, 2026 approved issuance of a Last and Final Reminder-cum-Forfeiture Notice-2 to the holders of partly paid-up equity shares who have not yet paid the call money of First and Final Call .

2. The Company has sent the Last and Final Reminder-cum-Forfeiture Notice-2 to the holders of partly paid-up equity shares who have not yet paid the call money.

3. The holders of the partly paid-up equity shares of the Company may note that failure to pay the call money along with interest thereon on or before Tuesday, October 06, 2026 shall render the partly paid-up equity shares of the Company, (including the amount already paid thereon and Dividend adjusted thereon) liable to be forfeited in accordance with the provisions of the Articles of Association of the Company and the Letter of Offer dated April 19, 2025 .

4. Last and Final Reminder-cum-Forfeiture Notice-2 together with the Instructions and Payment Slip can be downloaded from https://lloydsengg.in/rights-issue-2024-25/

5.

Please read the instructions set out in the Last and Final Reminder-cum-Forfeiture Notice-2

before making payment.

6.

Failure to pay the call money along with interest thereon on or before Tuesday, October 06, 2026 will render the partly paid-up equity shares, including the amount already paid thereon and dividend adjusted thereon, liable to be forfeited in accordance with the Articles of Association of the Company and the Letter of Offer dated April 19, 2025.

INFORMATION REGARDING 2OTH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ('VC'J/ OTHER AUDIO-VISUAL MEANS ("OAVM")

and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations), and Notice is hereby given that 20th Annual General Meeting ("AGM) of the members of Shree Vasu Logistics Limited (the Company*) will be held through video conferencing without the physical presence of the members at a common venue in compliance with the applicable provisions of the Companies Act, 2013 (°Act'), the SEBI (Listing Obligations pursuant to the applicable circulars issued by the Ministry of Corporate Affairs, September 22, 2025, read with General Circular No. 14/2020 dated April 8, 2020, General 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 2023 and General Circular No. 09/2024 dated September 19, 2024, and the applicable circulars issued by the Securities and Exchange Board of India ("SEBI), including SEBI Circular No. SEB/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. (VC")/ other audio visual means ("OAVM) on Friday, September 25, 2026 at 11:00 a.m. (IST), to transact the business as set forth in the Notice convening the AGM ("Notice") Government of India (MCA*), the latest being General Circular No. 03/2025 dated Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15. 2021. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May_13, 2022, SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024 (collectively referred to as the "Circulars*).,

Me o e e t se ser respective Depository Participant("DP*) may register the same in the following manner: Physical Holding: Members holding share in Physical fom may provide their Email ID to the Registrar & Transfer Agent ("RTA*) of the Company viz.