IT IS HEREBY CONFIRMED THAT THE SECURITIES RECEIVED FROM DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER SEPTEMBER 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED, CANCELLED AND MUTILATED AFTER DUE VERIFICATION. TH REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA IN THIS RESPECT DATED 03-10-2026 IS ATTACHED.

Veejag Lakshmi Engineering Works Limited Oct. 07, 2026 M/s. BSE Ltd Floor 25,Phiroze Zeezeebhoy Towers Dalal Street 400001 MUMBAI Dear Sirs Sub: Reg.74-5 DP —Confirmation of securities received from Depository Participants were duly dematerialised / Duplicate issued /Substituted within prescribed timelines It is hereby confirmed that securities received from DPs / from shareholders for dematerialisation or issue of duplicate certificates or any other purpose during the quarter ended September 2026 were duly carried out and confirmed to the applicants. The copy of confirmation letter dated 03-10-2026 issued by RTA MUFG lntime India P. Ltd. is attached. Thanking you Yours faithfully For VEEJAY LAKSHMI ENGINEERING WORKS LIMITED mini V. K. SWAMINATHAN Company Secretary REGD. OFF : SENGALIPALAYAM, N.G.G,O. COLONY P.O,, COIMBATORE - 641 022. ONDIA. 0 PHONE : 73730 45125 E-mail accounts@veejaylakshmitcom - Website www.veejaylakshmi.com - CIN L29191TZ1974PLCOOO705 : : : GSTIN No. : 33AAACV7207FI1ZY I Products : Two For One Twisters t Rewinding Machines 0 Precision Assembly Winders MUFG Intime India Private Limited M U (Formerly Link lntime India Private Limited) cm: U67190MH1999PTC118368 Registered Address: L35. 0-101, Embassy 247, Marg, Vikhroli (West), Mumbai 400083. \/ Tel: +91 22 4918 6000 www.in,mpms.mufg.com Date: 03-10-2026 The Compliance Officer/ Company Secretary VEEJAY LAKSHMI ENGINEERING WORKS LTD SENGALIPALAYAM N G G O COLONY POST COIMBATORE PINCODE 641022 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and 2018. Participants) Regulations, 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. dematerialisation have been confirmed/rejected and the security We hereby also confirm that the security certificates received for 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 Penston & Market Services