LEEL

Lloyd Electric & Engineering Ltd has informed the Exchange that :"The Members of the Company at the Extra-ordinary General Meeting, held today i.e. February 02, 2007 have approved the following items : �Investments by Foreign Insitutional Investors including their sub-accounts (hereinafter referred to as �FIIs�) into the shares, or debentures or any other securities convertible into or exchangeable with the shares of the company, by purchase or acquisition from the market under Portfolio Invetsment Scheme under FEMA, subject to the condition that the holding of all FIIs put together shall not

Lloyd Electric & Engineering Ltd has submitted to the Exchange a copy of the Notice of EGM scheduled to be held on 2nd February, 2007. A copy of the Notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lloydelec_EGM_10012007.zip target=NEW> For more details click here.</a>

Lloyd Electric & Engineering Ltd has informed the Exchange that the members at the AGM of the company held on September 30,2006, inter alia, have accorded the following: 1) Declaration of Final dividend of 10% on the Paid-Up Capital of the Company for the year 2005-2006. 2) Re-appointment of Shri. Krishan Lall, as director of the Company, liable to retire by rotation. 3) Re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants New Delhi as Statutory Auditors of the Company till the conclusion of the next AGM.

Lloyd Electric & Engineering Ltd has submitted to the Exchange copy of the minutes of the AGM of the Company held on September 05, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lloyd Electric & Engineering Ltd has informed the Exchange that the Members of the Company at the EGM held on July 30, 2005 have approved the following items : 1) Increase of Authorised Capital of the Company from Rs. 30,00,00,000/- divided into 3,00,00,000 equity shares of Rs. 10/- each to Rs. 35,00,00,000/- divided into 3,50,00,000 equity shares of Rs. 10/- each. 2) Alteration of Capital Clause of the Articles of Association of the Company. 3) Approved the issue and allotment in domestic / international offerings any securities including GDRs/ADRs/FCCBs upto US$ 25 Million or equivalent with

Lloyd Electric & Engineering Ltd. has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on July 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).