LLOYDS METALS AND ENERGY LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated 09Th September, 2015

With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Friday, 14th June, 2024 via video conferencing and has inter-alia considered and approved the postponement of the 47th Annual General Meeting from 09th July, 2024 to 20th August, 2024 .