Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

SEC/SE/2026-2027 July 23, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Dear Sir I Madam, Sub: Compliance under Regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Ref: Security Id: LAKSELEC, Security Code: 504258. This is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1o th August 2026 inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. With reference to our earlier intimation, the trading window for the Designated Persons of the Company shall open on 13th August 2026 after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026. Please take on record the same. Thanking you, For Lakshmi Electrical Control Systems Limited S. Sathyanarayanan Company Secretary and Compliance Officer ADMN. OFFICE & WORKS : Arasur -641 407, Coimbatore Dist, India. Phone: +91 422 6616500, Fax: +91 422 6616555. E-Mail: contact@lecsindia.com REGISTERED OFFICE: 504, Avinashi Road, Peelamedu Post, Coimbatore -641 004 CIN No.: L31200TZ1981PLC001124,Website: www.lecsindia.com· GSTN: 33AAACL3737E1ZW