Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND PERIOD ENDED 30-09-2026 ALONG WITH OTHER REGULAR SUBJECTS.

Veejay Lakshmi Engineering Works Limited Oct.10, 2026 M/s. BSE Limited Department of Corporate Services Phiroze Jeejeebhoy towers 25'”I Floor MUBAI 400001 Scrip Code 522267 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 232"d Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 10‘h November 2026 at Coimbatore to consider and approve the unaudited Financial Results of the Company for the Quarter ended and period ended September 30, 2026 with other subjects. Thanking you Yours Faithfully For VEEJAY WORKS LIMITED LAKSHMWINEERING (V.K. SWAMINATHAN) Company Secretary Compliance Officer REGD. OFF : SENGALIPALAYAM. N.G.G.0. COLONY P.O.. COIMBATORE - 641 022. INDIA. 0 PHONE 73730 45125 Email accounis@veejaylakshmi.com - Website wwwtveeiaylakshmicom . CIN L29191TZ1974PLC000705 : : : GSTIN No, :33AAACV7207R1ZY - Products : Two For One Twisters o Rewinding Machines - Precision Assembly Winders