INTIMATION IS HEREBY GIVEN PURSUANT TO SEBI (PIT) REGULATIONS, 2015 READ WITH COMPANY''S CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS, THE TRADING WINDOW IN THE EQUITY SHARES OF THE COMPANY WILL BE CLOSED FROM 01-10-2026 TO 14-11-2026, UNTIL 48 HOURS AFTER DECLARATION OF FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDING 30-09-2026. THE DATE OF BOARD MEETING WILL BE INFORMED IN DUE COURSE.

=VJ' Veejay Lakshmi Engineering Works Limited S D D/TWC Sep, 28, 2026 M/s. BSE Limited Phiroze Jeejee Bhoy Towers Dalal Street Mumbai —400001 SCRIP CODE 522267 Dear Sirs, Sub: lntimation of Closure of Trading Window Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to regulate, monitor and report trading by designated persons, the trading window for trading in the equity shares of the Company will be closed from 1“ October 2026 till 48 hours from the date of declaration of un-audited Financial Results for the quarter and period ending 30/09/2026 (both days inclusive). The date of Board Meeting to approve the unaudited financial results for quarter/period ending 30/09/2026 will be informed in due course. Accordingly, all designated persons and their immediate relatives are advised not to trade in the Securities of the Company during the aforesaid period of trading window closure. We request you to kindly take the same on record. Thanking you Yours Truly For VEEJAY LAKSHMI ENGINEERING WORKS LIMITED Company Secretary and Compliance Officer FIEGD. OFF : SENGALIPALAYAM, N.G.G.O. COLONY Pt0., COIMBATORE ~ 641 022, INDIA. I PHONE : 73730 45125 E-mail : acoounts@veeiaylakshmi.com . Website : www.veeiaylakshmitcom - CIN : L29191TZ1974PLCOOO705 GSTIN No, :33AAACV7207R1ZY - Products :Two For One Twisters - Rewinding Machines - Precision Assembly Winders