Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve THE UNAUDITED ....

Veejag Lakshmi Engineering Works LimiIed July 23, 2026 M/s. BSE Limited Department of Corporate Services Phiroze Zeezeebhoy Towers 25th Floor, Dalal Street, Fort Mumbai 400001 Code 522267 Scrip Dear Sirs Sub: Notice of Board Meeting under Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby give advance intimation, under Reg.29(1) of SEBI (LODR) Regulations, 2015 that the 23lst Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13‘" August 2026 at Coimbatore to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2026 and any other regular subjects. Thanking Yours faithfully For VEEJAY LAKSHMI ENGINEERING WORKS LIMITED Gem»v 8A (V.K. SWAMINATHAN) Company Secretary/ Compliance Officer REGD OFF : SENGALIPALAYAM. NGIGIO, COLONY P.O., COIMBATORE - 641 022, INDIA. I PHONE 2 73730 45125 E-mail accounts@veejay|akshmi.com 0 Website :www.veejay|akshmircom - CIN L29191TZ1974PLCOOO705 GSTIN No. 33AAACV7207RIZY 0 Products Two For One Twisters - Rewinding Machines 0 Precision Assembly Winders