Lakshmi Engineering And Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30.09.2026 besides other subjects.

LAKSHMI ENGINEERING AND WAREHOUSING LIMITED (formerly Lakshmi Automatic Loom Works Limited) CIN : L29269TZI973PLC000680 LEWL LEWL:CS:BSE: BM-INTM:UAFR-SEP’26: :2026-27 27-10-2026 The Secretary BSE Ltd Piroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI — 400 001 Scrip Code :505302 Dear Sir, Sub: Unaudited Financial Results for the Quarter Ended 30.09.2026 Reg. Ref: Our Letter No.LEWL:CS :BSE:CTW: 2026-27 dated 24.09.2026. We write to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Wednesday, the 11th day of November, 2026 to consider the Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026 besides other subjects. Kindly take the above on record. Thanking you, Yours faithfully, For Lakshmi Engineering and Warehousing Limited Company Secretary Registered Office : 686, Avinashi Road, Pappanaickenpalayam, Coimbatore - 641 O37, Tamilnadu o +91 422 2245484-85 M contact@|akshmiew.com $ Iakshmiewoom Unit - i Warehousing Rentai Services : Hosur industrial Complex, Hosur — 635 126, Tamiinadu @ +91 99949 76930 5E wrs@lakshmiew.com Unit - II Engineering Services : Singarampaiayam, Kinathukadavu Post, Coimbatore - 642 109, Tamilnadu § +91 99949 02315 m eng@lakshmiew.com