Scrutinizer''s Report dated 10.08.2026 along with Evoting Results of Annual General Meeting held on 10.08.2026

LIMITED AND WAREHOUSING ENGINEERING LAKSHMI Loom Works Limited) Lakshmi Automatic (formerly CIN : L29269TZI973PLC000680 11-08—2026 2026-27 : BSE: : E-VR: LEWL: CS BSE Limited Services Of Corporate Dept. (Listing) P.J. Towers Dalal Street 400 001 Mumbai 505302 Code: Scrip Dear Sir Reg. result Declaration of Accountant, Chartered Sri B.Krishnamoorthi, that to inform wish (Membership for carrying out Scrutinizer, Directors as Board of by the appointed No.20439) Report on has submitted manner, fair and transparent in a E-voting process 2026 submitted August, Report dated on the Scrutinizer's Based E-voting 10th process. AGM was during E-Voting E-voting Remote result of 2026, August, 11th the Company. Office of at the Registered 2026 August, declared 11th during the E-voting E—voting Remote results of herewith We enclose dated Report of the Scrutinizer's copy along with a 2026 August, declared 10th 11th records. 2026 August, your Thanking Yours faithfully Lakshmi Engineering Warehousing Limited As above Encl: Company Secretary Registered : 686, Avinashi Road, Pappanaickenpalayam, Otfice 641 Tamilnadu Coimbatore 037 +91 422 2245484-85 contact@lakshmiew.com lakshmiew Unit l Warehousing : Rental Hosur Services industrial Hosur Complex, 635 126, Tamilnadu +91 76930 g 99949 wrs@lakshmiew Unit ll Engineering Servmes Kmathukadavu Singarampalayam Post Cmmbatore 109 Tamilnadu 99949 02315 eng@lakshmlew com LIMITED AND WAREHOUSING ENGINEERING LAKSHMI Loom Works Limited) Lakshmi Automatic (formerly L29269T21973PLC000680 E-VOTING E-VOTING DURING THE AGM CONDUCTED REMOTE RESULTS THE ANNUAL MEETING HELD ON 10TH WITH 52“ GENERAL CONNECTION 2026 AUGUST, with of Section 108 of the Act, 2013 read Rule the Companies Pursuant to provisions as amended and Administration) Rules, 2014 and Companies 20 of the (Management Requirements) the SEBI Disciosure 44 of Obiigations and Regulation (Listing has arranged into with Exchange, the Company 2015, entered the Stock Regulations, Annuai facility E-voting during the and also the of E-voting for Remote provided National Securities Depository Limited. through Generai Meeting from 9.00 A.M was made avaiiable to members for 3 days on Remote e—voting P.M on 09.08.2026. 07.08.2026 to 5.00 Chartered had appointed Sri B.Krishnamoorthi, Directors of the Company The Board of Remote to oversee the No.20439) as Scrutinizer Accountant, (Membership The had the votes cast through Scrutinizer scrutinised E-voting E-voting process. votes submitted E-voting AGM, the and and during the combined Remote E-voting E-voting and The results of Remote Chairman of Company. his Report to the on 11‘“ Meeting was by the Chairman Annual General announced E-voting at the Road, August, the Registered Office of the Company, 2026 at 686 Avinashi Coimbatore 641 037 as below: Pappanaickenpalayam, Remarks No.of Shares Mode of Business Nature of Voting Votes Votes For Against BUSINESS ORDINARY Passed 3,91,381 3 Financial E-Voting Audited 1 Adoption Company the of the Statements 2026 March, ended year Resolution) (Ordinary 3 Passed E-Voting for the dividend 2 Declaration of 3,91,381 year March 2026. ended 315t Resolution) (Ordinary Passed E-Voting in the Director of a 3 Appointment 3,91,381 place 00151333) of Sri R.Santharam (DIN being rotation who retires by for re- himself offers eligible appointment. Resolution) (Ordinary ..2P Registered : Avinashi Office 686, Road, Pappanaickenpalayam, Coimbatore 641 037 Tamilnadu contact@lakshmiew.com lakshmiew com +91 422 2245484-85 Unit l Warehousing Rental : Hosur Services Industrial Hosur 126, Complex, 635 Tamilnadu +91 99949 76930 wrs@iakshmiew Unit ii Engineering Servrces Smgarampalayam Kmathukadavu Post Ceimbatore 109 Tamilnadu 99949 02315 eng@lakshmlew com LIMITED AND WAREHOUSING ENGINEERING LAKSHMI Loom Works Limited) Lakshmi Automatic (formerly CIN : L29269TZI973PLC000680 -:2:- Passed E-Voting Director in the of a 4 Appointment 3,91,381 place 00015091) N.Jayachandar of Sri (DIN rotation and being retires for re- himself offers eligible appointment. Resolution) (Ordinary 3 Passed Pradip Roy E-Voting 5 Reappointment 3,91,381 (DIN Executive a Non 09266521) for a Second tern Director Independent consecutive of 5 years. (Five) Resolution) (Special General 52nd moved at the resolutions report that all the we hereby Accordingly, Annual majority with requisite were duly 2026 August held on 10th Meeting passed Engineering Lakshmi Place: Coimbatore Limited Warehousing 11-08-2026 Date: Secretary Company Registered Office : 686, Avinashi Road, Pappanaickenpalayam, Coimbatore 641 037, Tamilnadu +91 422 % 2245484-85 contact@|akshmiew.com lakshmiew.com Unit- I Warehousing RentalServices Hosurlndustrial Hosur-635 Complex 126 Tamilnadu +91 76930 & 99949 wrs@lakshmlew Unit ll Engineering SerVIces Smgarampalayam Kmathukadavu Post Cmmbatore 109 Tamllnadu 99949 02315 eng@lakshmlew g com B. Krishnamoorthi ESQ, RCA. Accountant Chartered Ordinary Resolution To appoint Director in the of Sri place 3,91,381 NJayachandar 00015091) (DIN 99.99 0.01 retires by rotation and being eligible offers himself for re-appointment. Special Resolution Reappointment ofSri Pradip Roy 09266521) as a (DIN 5 Non Executive 46 independent Director 3,91,381 99.99 0.01 for a second term of (five) consecutive years. All resolutions stand under E—voting with requisite majority passed specified under Companies Act, 2013. Thanking you, Engineering Lakshmi Limited Warehousing Yours faithfully, MWLc C HAIRMAN KRISHNAMOORTHI) SCRUTINIZER 26020439YSQRXF3550) (UDIN: KRISHNAMoomm. N‘x 02mm Accounum Chammd noon Na. 1s. 2nd 541 OH, Colony. Coimbatore Sulbabl Park Main Road, 2"“ Street, Coimbatore 641 011 2"“ Floor, No.16, Bharathi Cross Office: Phone: 4039900 E-mail: bkcacbe@gmail.com 0422 ‘Shreekara,' Mullai Road, Coimbatore 641 041 Resi: No.9, Right House, Nagar, Maruthamalai Mob: 41874 98940 imhskaL gnireenignE gnisuoheraW detimiL ,eviecer redisnoc laicnaniF detiduA tpoda stnemetatS gnisirpmoc ynapmoC ecnaiaB teehS ,6202 ,hcraM tsl3 tnemetatS ssoL tiforP rehto gniduicni( evisneherpmoc ,)emocni segnahc tnemetatS wolF ytiuqE tnemetatS hsaC raeY laicnaniF dedne 6202 ,hcraM ts13 draoB tropeR tropeR srotceriD noituloseR yranidrO: deriuqeR srotiduA .noereht rehtehW detseretni /retomorp retomorp puorg ?noituioser/adnega setoV delloP setoV edoM yrogetaC setov serahs gnidnatstuo setoV setov ruovaf setoV tsniaga setoV gnitoV tsniagA— dleh serahs ruovaf setov dellop dellop dellop gnitoV-E 155052 155052 1907‘99 0000.001 0000.0 retomorP retomorP lloP 0000.0 0000.0 0000.0 282152 puorG tollaB latsoP 0000.0 0000.0 0000.0 latoT 155052 155052 1907.99 0000.001 0000.0 gnitoV-E 60662 5713.03 60662 0000.001 0000.0 lloP 0000.0 0000.0 0000.0 cilbuP snoitutitsni 85778 latsoP tollaB 0000.0 0000.0 0000.0 latoT 60662 60662 5713.03 0000.001 0000.0 gnitoV—E 722411 422411 7446.43 4799.99 6200.0 lloP 0000.0 0000.0 0000.0 cilbuP snoitutitsni 017923 latsoP tollaB 0000.0 0000.0 0000.0 latoT 722411 7446.43 422411 4799.99 6200.0 latoT 483193 057866 183193 7425.85 8000.0 2999.99 gnireenignE imhskaL detimiL gnisuoheraW noituloseR yranidrO: deriuqeR dnediviD eralced .6202 hcraM ts13 dedne raey rehtehW detseretni puorg retomorp /retomorp ?noituloser/adnega delloP setoV setoV edoM yrogetaC gnidnatstuo setov serahs setoV setov ruovaf setoV setoV tsniaga gnitoV tsniagA— dleh ruovaf serahs setov dellop dellop dellop gnitoV-E 155052 0000.001 155052 1907.99 0000‘0 retomorP retomorP lloP 0000.0 0000.0 0000.0 282152 puorG tollaB latsoP 0000.0 0000.0 0000.0 latoT 155052 0000.0 0000.001 155052 1907.99 gnitoV-E 60662 0000.001 60662 5713.03 0000.0 lloP 0000.0 0000.0 0000.0 cilbuP snoitutitsnI 85778 tollaB latsoP 0000.0 0000.0 0000.0 latoT 60662 0000.0 0000.001 60662 5713.03 gnitoV~E 722411 422411 7446.43 6200.0 4799.99 lloP 0000.0 0000.0 0000.0 snoitutitsni cilbuP 017923 tollaB latsoP 0000.0 0000.0 0000.0 latoT 722411 422411 7446.43 6200.0 4799.99 latoT 7425.85 483193 057866 8000.0 2999.99 183193 gnisuoheraW gnireenignE imhs [Showing first 8,000 characters — download PDF for full document]