Newspaper publication - Special Window lodgement of transfer of physical shares

. SEC/SE/2026-2027 August17,2026 BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir I Madam, Sub: Publications in newspaper- Reg. Ref: Security Id: LAKSELEC, Security Code: 504258. We have enclosed herewith the paper publications on Special Window for Lodgement of transfer request of Physical Shares as per SEBI Circular SEBl/H0/38/13/11 (2)2026-MIRSD POD/1/3750/2026 dated 30th January 2026 in the newspapers viz. Financial Express (English) and Dinamalar (Tamil) on 17th August 2026 for you_r records. Thanking you, For Lakshmi Electrical Control Systems Limited S. Sathyanarayanan Company Secretary and Compliance Officer Encl: As above ADMN. OFFICE & WORKS: Arasur -641 407, Coimbatore Dist,lndia. Phone: +91 422 6616500, Fax: +914226616555. E-Mail: contact@lecsindia.com REGISTERED OFFICE: 504, Avinashi Road, Peelamedu Post, Coimbatore -641 004 CIN No.; L31200TZ1981PLC001124,Website; www.lecsindia.com. GSTN; 33AAACL3737E1ZW Hft LECS LAKSHMI ELECTRICAL CONTROL U"""'_M.___ _,_ SYSTEMS LIMITED CIN: l.3120M!IM1PlC06112<1 Regd. Oftloe 504, Avfnaslli Road, Peetamedu Post. Coimbal°'o • 641004 Ph 0422 · 6616500 Fax: 0422 • 6616555 Website: www lecsindi~.com E-<llail : investor~eR@lecsifldia.com IMPORTANT NOTICE TO SHARE HOLDERS Special Window for lodgement of Transfer Requests of Physical Shares Pursuant lo SEBI Circular No. H0/38/13/11(2)2026- MIRSD-POD/l/3750/2026 dated January 30, 2026, shareholders are hereby Informed that a Special Window has been opened for a period ofo ne (1) year, from February 05, 2026 to February 04, 2027. for ihe lodgement of transfer requests for physical share certificates. This facility is specifically applicable to transfer deed executed prior to April 01", 2019 which were not submitted or submitted but rejected, retumed, or not attended due to deficiencies in documents, process or otherwise. The shares lodged for transfer will be processed only in dematerialised from during this window subject to correctness and review ofd ocuments submitted. Eligible Shareholders who missed the earlier deadline may now avail this opportunity by submitting the requisite documents to the Company's Registrar and Share Transfer Agent at the address mentioned below: MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) "Surya• 35, Mayflower Avenue, Behind Senthil Nagar. Sowripalayam Road, Coimbatore 641028 T: +91 422 2314792, 2539835 / 836, 4958995 E-mail: investor.helpdesk@in.mpms.mufg.com FOi LAJ<SHMI ElECTRlCAJ. CONTROL SYSTEMS LIMITED Coimbatore S.SATHYANARAYANAN 16.08.2026 Con'4'0"y Secretwy ~n. ··1~··.·~~.u.·si ~(i\)&L._rfl~(i\)..·. ~mn..:_(Ji,115V · ',i.. l:!rl "'·"••. ··e..·' ·.c· ·'.. ·· s ··. 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