Lakshmi Engineering And Warehousing 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 ....

LAKSHMI ENGINEERING AND WAREHOUSING LIMITED (formerly Lakshmi Automatic Loom Works Limited) CIN : L29269TZ1973PLC000680 LEWL LEWL:CS: BSE:BM-INTM: UAFR-JUN"26: :2026-27 27-07-2026 The Secretary BSE Ltd Piroze Jeejeebhoy Towers Dalal Street, Fort MUMBALI - 400 001 Scrip Code: 505302 Dear Sir, Sub: Board Meeting - Intimation - Unaudited Financial Results for the Quarter Ended 30-06-2026 - Reg. We write to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Monday, the 10™ day of August 2026 to consider the Unaudited Financial Results for the Quarter ended 30-06-2026 besides other subjects. Thanking you, Yours faithfully, For Lakshmj Enginoerlng Warehousing Limited Rajamanickam n 2 mer Muthukumar Sheimesss Company Secretary Registered Office : 686, Avinashi Road, Pappanaickenpalayam, Goimbatore - 641 037, Tamilnadu ™ +91 422 2245484-85 = contact@lakshmiew.com £ |akshmiew.com Unit - | Warehousing Rental Services : Hosur Industrial Complex, Hosur - 635 126, Tamilnadu T +91 99949 76930 L= wrs@lakshmiew.com Unit - I Engineering Services : Singarampalayam, Kinathukadavu Post, Coimbatore - 642 109, Tamilnadu i o +91 9994902315 =3 eng@lakshmiew.com