Laxmipati Engineering Works Limited hereby submits the notice calling 15th Annual General Meeting of the Company scheduled to be held on Friday, 17th July, 2026 through Video Conferencing ....

LAXMIPATI ENGINEERING WORKS LIMITED Date: June 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip ID/ Code/ ISIN : LAXMIPATI/ 537669/ INE920P01019 Subject : Notice of 15th Annual General Meeting of the company Reference No. : Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With Reference of the above captioned subject, please find enclosed herewith the notice of 15th Annual General Meeting of the members of the Company scheduled to be held on Friday, July 17, 2026 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the notice of the AGM. Kindly take the above information on record and oblige. Thanking you, Yours Faithfully, For Laxmipati Engineering Works Limited Rakesh Govindprasad Sarawagi Director DIN: 00005665 Place: Surat Encl: As above Regd. Office: Office Block, First Floor, Plot No. 237/2 & 3, Sub Plot No. A/25, Central Park Soc. GIDC, Pandesara, Surat-394221 E-mail: cs@laxmipatiengineering.com,Website: www.laxmipatiengineering.com,Tel. No. 0261-2894415/16, CIN: L35111GJ2012PLC068922 LAXMIPATI ENGINEERING WORKS LIMITED LAXMIPATI ENGINEERING WORKS LIMITED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 15th Annual General Meeting of the members of Laxmipati Engineering Works Limited will be held on Friday, July 17, 2026 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended on March 31, 2026 together with the report of the Board of Directors & Auditors’ thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheet, Statement of Profit & Loss and Cash Flow Statement together with accounting policies and notes forming part of the accounts for the year ended March 31, 2026 along with the Auditors’ Report and Directors’ Report, be and are hereby considered, adopted and approved.” 2. To appoint a Director in place of Mr. Rakesh Govindprasad Sarawagi, Executive Director (DIN: 00005665), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provision of Section 152(6) and all other applicable provisions, if any, of the Companies Act, 2013, Mr. Rakesh Govindprasad Sarawagi, Executive Director (DIN: 00005665), who retires by rotation at this annual general meeting, be and is hereby reappointed as an executive director of the Company, liable to retire by rotation.” Reg. Office: Office Block, First Floor, Pl. No. 237/2 & 3, Sub. Pl. No. A/25, Central Park Soc. GIDC, Pandesara, Surat - 394221 E-mail: cs@laxmipatiengineering.com, Website: www.laxmipatiengineering.com, Tel. No. 0261-2894415 CIN: L35111GJ2012PLC068922 Annual Report 2025-26 1 LAXMIPATI ENGINEERING WORKS LIMITED SPECIAL BUSINESS: 3. To consider and approve enhancement in Borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013. To consider and if thought fit, to pass, with or without modification(s) the following resolution as Special Resolution: “RESOLVED THAT in supersession of the earlier Special resolution passed pursuant to Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), pursuant to approval of Board of Directors, consent of the members be and is hereby accorded to borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with the monies already borrowed by the Company, (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) but not exceeding Rs. 200 crores (Rupees Two Hundred crores) over and above the aggregate of the paid-up capital and free reserves (that is to say, reserves, not set apart for any specific purpose) of the Company, and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as it may think fit in the best interest of the company.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to undertake all such acts, deeds, matters and things to finalise and execute all such deeds, documents and writings as may be deemed necessary, proper, desirable and expedient in its absolute discretion, to enable this resolution, and to settle any question, difficulty or doubt that may arise in this regard.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred on it by or under this Resolution to any Committee of Directors of the Company or to any Director of the Company or any other officer(s) or employee(s) of the Company as it may consider appropriate in order to give effect to this Resolution.” Registered Office: For and on behalf of the Board of Directors Office Block First Floor Pl. No.237/2 & 3 Sub Laxmipati Engineering Works Limited Pl.No.A/25 Central park Soc. G.I.D.C, Pandesara, Surat - 394221, Gujarat, India Sd/- Tel: 0261-2894415/16 Payu Bhardwaj Email: cs@laxmipatiengineering.com Company Secretary & Compliance Officer Website: www.laxmipatiengineering.com Date: June 19, 2026 Place: Surat Annual Report 2025-26 2 LAXMIPATI ENGINEERING WORKS LIMITED NOTES: 1. A Statement pursuant to Section 102(1) of the Companies Act, 2013 (“the Act”) and Regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), relating to the Special Business to be transacted at the Annual General Meeting (“AGM”) is annexed hereto. 2. The Annual General Meeting of the company shall be through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”) conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) through various circulars hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and relevant MCA the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed t [Showing first 8,000 characters — download PDF for full document]