THE 51ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 14TH SEPTEMBER 2026 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ....

Veejay Lakshmi Engineering Works Limited VJL/AGM Aug.20, 2026 Listing Department M/s. B S E Limited Phiroze Jeejeebhoy Towers 25‘h Floor, Dalal Street MUMBAI -400001 Security Code; 522267 Dear Sirs Sub: Book Closure Intimation Ref: Reg.42 of the SEBI (LODR) Regulations, 2015 The Register of Members and Share Transfer books of the Company will remain closed as per details Below for purpose of determining the shareholders eligible to vote at the 51“ Annual general Meeting scheduled to be held on 14th September 2026. Security Type of Book Closure Purpose Code Security & paid up value From To shares Equity For determining 522267 Rs.10/- per 08-09-2026 to 14-09-2026 shareholders eligible to share vote at the 515t Annual General Meeting The Board of Directors have fixed 7‘h September 2026 as the Cut Off date to determine the shareholders eligible to vote at the 51St AGM scheduled to be held on 14‘h September 2026. Thanking you Yours faithfully For VEEJAY LAKSHMI ENGINEERING WORKS LIMITED (V.K. SWAMINATHAN) Company Secretary Copy to: 1) M/s. Central Depository Services (lndia Limited 2) M/s. MUFG Intime India P. Ltd. 3) M/s National Securities depository Limited — HEGD. OFF : SENGALIPALAYAM. N‘G.G,O. COLONY P.O., COIMBATORE - 641 022, INDIA. O PHONE : 73730 45125 E-mail :accounts@veejaylakshmircom c Website www.veejaylakshmi.com - CIN L29191T21974PLCOOO705 GSTIN No. 33AAACV7207R1ZY - Products Two For One Twisters - Rewinding Machines 0 Precision Assembly Winders