Lloyds Metals and Energy : Disclosure U/R 39(3) Of SEBI (LODR) Reg. 2015

Date: 07th January, 2023

To,

Corporate Relations Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

To,

Head- Listing & Compliance

Metropolitan Stock Exchange of India Limited (MSEI)

205 (A), 2nd floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West), Mumbai-400070

Sub: Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: BSE Scrip Code: 512455

BSE and MSEI Scrip ID: LLOYDSME

Dear Sir/Madam,

Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") regarding issue of duplicate Share Certificate (s) to the following Shareholder:

Sr.	Name of	Folio	Old	New	Distinctive	Number of
No.	Shareholder	Number(s)	Certificate	Certificate	Number(s)	Shares
			Number	Number
1.	Dhirendra Nath	0381179	4752	5348	5579711 -	1000
	Sharma				5580710

The above said Share Certificate has been issued on 06th January, 2023 upon receipt of documents in order from the above Shareholder. You are requested to please take the same on record and inform the Stakeholders accordingly.

For & on behalf of Lloyds Metals and Energy Limited

TRUSHAL I D SHAH

Digitally signed by

TRUSHALI D SHAH Date: 2023.01.07 11:24:59 +05'30'

Trushali Shah

Company Secretary

Place: Mumbai