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Lloyds Steels Industries: Intimation For Change In Designation Of Mr. Kishorekumar Mohanlal Pradhan (DIN: 02749508) Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Read With Circular No.
CIR/CFD/CMD/4/2015 Dated September 09 2015.

This is to inform you that the Board of Directors of our Company in the meeting held on Thursday 22nd July 2021 based on the recommendation of Nomination &
Remuneration Committee approved the Change in Designation of Mr. Kishorekumar Mohanlal Pradhan (DIN: 02749508) from Non-Executive Non-Independent Director to
Non-Executive Independent Director on the Board of the Company for a period of 5 Years w.e.f 22nd July 2021 pursuant to applicable provisions of the Companies Act
2013 read with the Rules issued thereunder and SEBI Regulations subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

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