Certificate Regulation 74 (5) SEBI DP Regulations

SEC/SE/2026-2027 October 06, 2026 National Securities Depository Limited Central Depository Services India Trade World, A wing, 4th Floor, Limited Kamala Mills Compound, Lower Parel, A Wing, 25th Floor, Marathon Futurex, Mumbai - 400 013. Mafatlal Mills Compounds, NM Joshi Marg, Lower Parel (E) Mumbai - 400013 Dear Sir/Madam, Sub: Certificate under Regulation 74 (5) of the -SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30111 September2026. ISIN: INE284C01018 Security Id: LAKSELEC, Security Code: 504258. Based on the confirmation received from MUFG lntime India Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed time and the details are furnished to the stock exchange, for the quarter ended 301 September 2026. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. The copy of confirmation from the Registrar and Transfer Agent of the Company is enclosed herewith. We request you to take this information on Record. Thanking you, For Lakshmi Electrical Control Systems Limited S. Sathyanarayanan Company Secretary and Compliance Officer BSE Limited MUFG lntime India Private Limited Phiroze Jeejeebhoy Towers "Surya" 35, Mayflower Avenue, Dalal Street Behind Senthil Nagar, Mumbai - 400001 Sowripalayam Road, Coimbatore - 641028 0008 ADMN. OFFICE & WORKS: Arasur-641 407, Coimbatore Dist.India. Phone: +914226616500, Fax: +914226616555. E-Mail: contact@lecsindia.com REGISTERED OFFICE: 504, Avinashi Road, Peelamedu Post, Coimbatore -641 004 CIN No.: L31200TZ1981PLC001124,Website: www.lecsindia.com GSTN: 33AAACL3737E1ZW MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD 504 AVINASHI ROAD PEELAMEDU POST COIMBATORE COIMBATORE PINCODE : 641004 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services