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 Limiled SEC.VJ/AGM Aug. 27, 2026 Listing Department M/s.B S E LIMITED Phiroze Jeejeebhoy Towers 25‘“ Floor, Dalal Street, Fort MUMBAI 400001 Security Code: 522267 Dear Sirs Sub: Book Closure Intimation Ref: Regulation 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 14‘“ September 2026. Security Type of Security & Book Closure Purpose Code Paid value From To For determining 522267 Equity shares 08-09-2026 to 14-09-2026 shareholders eligible Rs. 10/- per share (Both days inclusive) to vote at the 515‘AGM The Board of Directors have fixed 7St September 2026 the cut off date to determine the shareholders eligible to vote at the 51$t AGM scheduled to be held on 14‘“ September 2026. This is for kind information. your Thanking you Yours faithfully For VEEJAY LAKSHM WORKS LIMITED ZINGINEERING Swaminathan) (V.K. Company Secretary _ Copy to: 1. M/s. Central Depository Services (India) Limited 2. M/s. MUFG lntime India P. Limited 3. M/s. National Securities Depository Limited REGD. OFF : SENGALIPALAYAM, N.G.G.O. COLONY P.O., COIMBATORE - 641 022, INDIA. PHONE : 73730 45125 E-mail accounts@veejaylakshmi.com - Website www.veejaylakshmi.com CIN L29191T21974PLCOOO705 : : : GSTIN No. 33AAACV7207R1ZY - Products Two For One Twisters o Rewinding Machines - Precision Assembly Winders