Outcome of the 52nd Annual General Meeting of the Company held on 10.08.2026.

ENGINEERING AND WAREHOUSING LIMITED LAKSHMI Lakshmi Automatic Loom Works Limited) (formerly CIN L29269TZI973PLC000680 LEWL:CS: BSE:52 AGM-PRO: :2026-27 10—08-2026 Corporate Relationship Department Floor, New Trading Ring Rotunda Building PJ Towers, Dalal Street, Fort Mumbai 400 Dear Sir, Scrip Code : 505302 Sub: Proceedings the Annuai of Meeting General the of Company 52nd Reg. As Regulation 3O Schedule III Part A 13 Clause of SEBI Obligation (Listing Disclosure Requirements) Regulations and 2015, a copy the proceedings Meeting of the Annual General the held 10—08-2026 52‘“ of Company on is enclosed herewith information and'records. your Thanking you, faithfully, Yours Engineering Lakshmi Limited using Ware Encl: As above Secretary Company Registered Oifice : Avinashi 686, Road, Pappanaickenpalayam, Coimbatore 641 O37, Tamilnadu +91 422 2245484—85 g contact@iakshmiew.com iakshmiew.com Unit Warehousing Rental : Services Hosur Industrial Complex, Hosur 635 126, Tamiinadu +91. 99949 76930 wrs@lakshmiew.com Unit ll Engineering Services : Singarampalayam, Kinathukadavu Post, Coimbatore 109, 642 Tamilnadu 99949 02315 eng@iakshmiew.com iz, LAKSHMI ENGINEERING AND WAREHOUSING LIMITED Proceedings of the 52nd Annual General Meeting of the Shareholders of the Company held on Monday, the 10" day of August, 2026 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). No. of Shareholders present through Video . | 46 Shareholders holding 3,64,791 Shares Conferencing. i Mr.R.Muthukumar, Company Secretary, who present at the Registered Office of the Company at 686, Avinashi Road, Coimbatore - 641037, welcomed the shareholders to the meeting and informed the members that MCA and SEBI had permitted the conduct of AGMs through VC / OAVM without the physical presence of shareholders at a common venue and had granted relaxation in respect of dispatch of the physical Notice and Annual Report. In compliance with the said circulars the Notice of the 52" AGM along with the Annual Report for the year ended 31st March 2026 was sent electronically to all shareholders who had registered their e-mail addresses with the Company/Depositories. For shareholders who had not registered their e-mail addresses, letters containing the web link and detailed path to access the Annual Report were dispatched. The Notice and Annual Report were also made available on the Company’s website www.lakshmiew.com and on the website of BSE Ltd., www.bseindia.com and the printed copies of the Annual Report were made available to shareholders upon request. The Company Secretary informed the members that the following Directors were present through Video Conferencing from their respective Offices: o Smt. Aishwarya Pathy, Vice Chairperson, o Sri. R.Santharam, Non-Executive, Non-Independent Director =1 = w. LAKSHMI ENGINEERING AND WAREHOUSING LIMITED o Sri N. Jayachandar, Non-Executive, Non-Independent Director o Sri M. V. Jeganathan, Independent Director and Chairman of the Audit Committee o Sri M.R.Thiagarajan, Independent Director and Chairman of the Nomination and Remuneration Committee o Sri B. Sreeram, Independent Director and Chairman of the Stakeholders’ Relationship Committee and Sri Pradip Roy, Independent Director. Key Executives and Auditors present: . CA Sri Abhinav Venkatesh, Partner, M/s. Subbachar & Srinivasan, Statutory Auditors (Firm Regn. No.004083S; Membership No. 263357) . CS Sri M.R.L.Narasimha, Secretarial Auditor (Membership No. 2851) . CA Sri B. Krishnamoorthi, Scrutiniser (Membership No. 20439) « Mr. R. D.Anandakumar, Chief Executive Officer . Mr. K. P. Krishnakumar, Chief Financial Officer, present at the venue. The Statutory Registers and Records were kept open for inspection of the Members during the Annual General Meeting. The requisite quorum being present, the Company Secretary requested the Chairman to commence the proceedings. Sri S.Pathy, Chairman of the Company introduced himself and confirmed his attendance from the meeting venue at the Registered office of the Company located at 686, Avinashi Road, Coimbatore 641037. In his address, the Chairman welcomed the shareholders and briefed them on the present Indian economy, the corporate performance of the Company during the year and the Dividend recommended by the Board for approval of v LAKSHMI ENGINEERING AND WAREHOUSING LIMITED the members. The Chairman then highlighted the outlook for the Company, stating that future growth will be driven by a strategic, phased expansion of warehousing capacity in Hosur. To maintain yield accretion and capital efficiency, the Company will strictly pursue a disciplined, build-to-suit model backed by firm demand commitments, adding space in line with evolving customer requirements. In the Engineering Services Division, it is proposed to expand the supply of weaving and textile machinery spares across domestic and international markets in FY 2026-27, with continued growth expected across machinery parts, tool holders, and C-type loom accessories. The Chairman then informed that Sri Pradip Roy, Independent Director, completes his first term of five years at the conclusion of this Annual General Meeting. Based on the recommendation of the Nomination and Remuneration Committee, the Board has recommended his reappointment as an Independent Directors for a Second term of five consecutive years commencing from the conclusion of this AGM. On behalf of the Board of Directors, the Chairman expressed sincere gratitude to the shareholders, bankers, Board members, and employees for their steadfast support and continued trust in the management. The Chairman further informed the members that the Notice of the 52nd AGM and the Financial Statements had already been emailed to all the members and with the consent of the members present, the Notice and the Financial Statements were taken as read. The Chairman then proceeded to take up the Businesses as set out in the Notice convening the 52nd Annual General Meeting of the Company. ww. LAKSHMI ENGINEERING AND WAREHOUSING LIMITED ORDINARY BUSINESS — ORDINARY RESOLUTIONS Item Subject matter of the Resolution To receive, consider and adopt the Audited Financial Statements of the Company comprising the Balance Sheet as at 315 March 2026, the Statement of Profit and Loss (including other Comprehensive income), the Statement of changes in Equity and the Cash Flow Statement for the Financial year ended 31t March, 2026 and the Report of the Board of Directors and the Report of the Auditors thereon. Declaration of Dividend - The Board of Directors have recommended a Dividend of Rs.10/- (10%) per Equity Share for the year ended 315t March 2026 subject to your approval. To appoint a Director in the place of Sri R.Santharam who retires by rotation and being eligible offers himself for re-appointment. To appoint a Director in the place of Sri N.Jayachandar who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS - SPECIAL RESOLUTION To re-appoint Sri Pradip Roy as a Non-Executive Independent Director for a second term of five consecutive years, commencing from the conclusion of this AGM. The Chairman informed that, as stated in Note No. 18 of the AGM Notice, members were required to submit if any queries on the Company’s accounts or operations at least seven days before the Meeting, and no such queries were received. . LAKSHMI ENGINEERING AND WAREHOUSING LIMITED The Chairman thereafter informed that the proceedings in the agenda having been over, the shareholders who have not cast their votes earlier, may cast their votes through the e-voting system. The Chairman then instructed the Company Secretary to explain the voting process. The Company Secretary informed that:- - The Company had arranged for remote e-voting facility from 9.00 A.M on 07.08.2026 till 5.00 P.M on 09 [Showing first 8,000 characters — download PDF for full document]