Copy of Newspaper Publication

Ref. No.: LIFL/SLC/2026-27/29 Date: August 14, 2026 To, To, Listing Compliance Department L i s t i n g Compliance Department BSE Limited N a t i o n al Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street E x c h a nge Plaza, C-1, Block G, Mumbai – 400 001(Maharashtra) B a n dra Kurla Complex, Bandra (East) Scrip Code: 544465 , 975797, 977574 M u m b a i - 4 0 0 0 5 1 ( M a h a r a s h t r a ) Symbol: LAXMIINDIA Subject: Newspaper Advertisement published pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulations 30 and 47 of SEBI Listing Regulations, read with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published today, i.e. August 14, 2026, in “Financial Express” (English Newspaper) and in “Jansatta” (Hindi Newspaper), inter alia, informing the Members regarding: 1. Convening of the 29th Annual General Meeting (“AGM”) of the Company on Wednesday, September 16, 2026 at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 2. Requesting Members to register/update their email addresses for receiving the Notice of the AGM, the Annual Report for the Financial Year 2025-26 and the e-voting credentials. The aforesaid information is also available on the website of the Company at www.lifc.co.in. Kindly take the above information on record. Thanking you, Yours faithfully, For Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) Sourabh Mishra Company Secretary & Chief Compliance Officer M. No.: A51872 Encl: As above FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS VEEJAY LAKSHMI ENGINEERING WORKS LIMITED DCM SHRIRAM INDUSTRIES LIMITED CIN: L29191TZ1974PLC000T05 CIN : L7T4899DL1989PLCO35140 Regd. Office ; Sengalipalayam, NGGO Coleny RO, Coimbalore — 641022, Phone: 7373045125, 7373045123 Kanchenjunga Building, 18 Barakhamba Road, New Delhi - 110 001 Wabsite: www.veejaylakshmi.cam, Emad ; compsec@veeaylakshmi.com TEL. : 011-43745000, E-mall ;| dsili@domsr.com, Website: hitps:idemsr.com! E OF 51AN GENERAL MEET AND E EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 . Shareholders may note that the 51st Annual General Meeting (AGM) of the members of the company Veejay Lakshmi Engineering Works Limited is scheduled to be held at 10.00 AM on| (¥ in Lakhs} Monday, the 14th September 2026 at Chamber Towers, Indian Chamber of commerce and| Sl ARTIC Quarter anded Year ended Industry, 8/733, Avinashi road, Coimbatore-641018 to transact business as set out in the 31.03.2026 Notice convening the AGM. Despatch of the Notice of Annual General Meeting along with| Na, g ULhR 30.06.2026 31.03.2026 30.06.2025 necessary explanatory statementand Annual Report 2025-26 by e-mail is in progress. Notice {Unaudited) | (Audited) Refer Note 2 {Audited) of the 51st AGM and the Annual report will be made available on the company's web site www.veejaylakshml.com and on the web site of BSE Ltd, in which the company's equity 1, | Total incame 29,980 27 588 28,38 116,444 shares are listed, ie., www.bseindia.com. Nal Profit for the period (bafore Tax, Exceptional and / 129 ZATS 1629 6,230 . Arrangement has been made with MUFG Intime India Limited (MUFGINTIME) for remote e-| voting on the business to be transacted. The remote e-voting portal will be open for e-voting or Exraordinary dems) by the shareholders from 09.00AM on 11-09-2026 to 05.00 PM on Mt Profit for the period before Tax 128 24TH 1629 6,230 13-09-2026. E-voting facility will not be available afterwards. Detailed Instructions relating to the procefodr eu-vortieng by the shareholdearrse available in the Notice tothe AGM. {after Exceptional and / or Extraordinary items) . Arrangemenwitll be made for voting by ballot paper at the AGM by the shareholders/ proxies. hlet Profit for the period after Tax 155 1,591 1,069 4,161 Those shareholders who have voted already by remote e-voting can attend the meeting but will not be permittot veotde by ballato thte meeting. {after Exceptional and / or Extraordinary ilams) . The shareholders who are entitled to vote at the meeting will be determined on Total Comprehensive Income BB 1,328 1,067 3,892 07-09-2026, the cut off date. Only those shareholders who are holding shares at the close of| working hours on 07-09-2026 will be eligible to vote either by remote e-voting or voting by {Comgrising Net Profit/ [Loss) & Cther ballotatthe AGM. Comprehensive Incomel{Loss) after tax) 5. Any one who has acquired shares after e-mailing of Annual Reports and became a| shareholder on the Record date ie., 07-09-2026 can obtain the ID and password by sending e- Equity Share Capital 1,740 1.740 1,740 1,740 mail requestto enotices@linkinticmo.ei.n or to enotices@in.mpms.mufg.com. Other Equity - 34,736 . Members holding shares In physical form who have not registered their e-mail addresses with| the company/RTA can obtain notice of the 51st AGM, other reports and/or login details fore- Basic and diluted earnings per shara 018 163 123 478 voting by sending scanned copy of the following documents by e-mail to (%) {Mot annuatised) coimbatore@in.mpms.mufg.com a.Request e-mail mentioning your name, folio number and complete address. | Mofes: b.Copy of share certificate (front & back). c. Self attested scanned copy of PAN card , Aadhar Card or Voter ID in support of address of| This Statement has been prepared in accordance with the Companies {Indian Accounting Standards) Rufes, 2015 {ind AS), members. prescribed under Section 133 of the CompanieAdst, 2013, as amended, and olher recognized accounting practices and policies 7. Members holding shares in demat form can update their e-mall address & bank account| tothe axdent applicable. details by submitting arequest tothe concerned depository participant. 8. Ifthe members have any other questions or need any clarification they may contact by e-mail The earker pariod figures are as rastated after effactuating the Composile Scheme of Arrangemant during FY 2023-26. The pre- at coimbatore@in.mpms.mufg.com or over phonaet 0422-2539835. scheme and restated figureso, the extent applicable. have already been disclosed in earier published results, excfoer qpuartter Notice is further given pursuantto Section 91 of the Companies Act.2013 and Regulation 42(1) of ended June 2025 whera1he pre-schems Total Incarme and Proft after Tax were Rs, 50,177 lakhs and Rs. 1,779 lakhs respectvely, SEBI Listing Regulations that the share transfer books of the company will remain closed from Tuesday, 08-09-2026 to Monday, 14-09-2026 (both days inclusive) for the purpose of the Annual There has been amblguity with regard fo chargeabilityof UP VAT ar GST on cerfain supplies made to.a party and therefors no lax General Meeting. By o of the Board was changed on invoices raised for such supplies. The Hon'ble Allahabad High Court held that no VAT is chargeable on such For VEEJAY LAKSHMI ENGINEERING WORKS LIMITED transactions. This matteirs sub-judice befors the Hon'tle Supreme Court, GST demand was: raised on these transactions from J. Anand duly, 2017 which 'wera conlested and have been adequately provided as provision for contingencies wih comesponding Chairman and Managing Director reimbursemant asset based on back-to-back undertaking by the parttyo indemnify for anyl iabitlhait tmayy finaly afse. 35T council in its meeting dated October 7, 2023 has ceded the right to tax such supplies to state govemments: However, the State Govermment has nol nolified any rules In this regard a5 yet. Pending necessary ammendments notfications, the Company has continuethde same accounting treatment in respect of the transactionass in previcus quarter(s). Pursteant to the Composita Scherma of Arranga [Showing first 8,000 characters — download PDF for full document]