Lloyds Engineering Works Limited announced that at its board meeting held on August 7, 2023, noting of the resignation of Mrs. Meenakshi Pansari (ACS:53927) from the position of Company Secretary & Compliance Officer of the Company with effect from closure of business hours of 10th August 2023. Approved the appointment of Ms. Rahima Shaikh (ACS: 63449) as Company Secretary & Compliance Officer of the Company with effect from 11th August 2023. Ms. Meenakshi A. Pansari has tendered her Resignation from the position of Company Secretary and Compliance Officer vide her resignation letter dated 7th August 2023 due to personal reasons and Board has accepted the same in the Board Meeting held on 7th August 2023 and she will be discharged from her duties from the closure of business hours of 10th August 2023.

Ms. Rahima Shaikh being a qualified Company Secretary from Institute of Company Secretaries of India (ACS: 63449) having two years of rich experience in Secretarial work who also holds a degree in Bachelor of Commerce shall be appointed on the Board.