LAKSHMI ENGINEERING AND WAREHOUSING LIMITED — AGM Information 2021

Aug 12, 2021

REGISTERED OFFICE ', 686, AVIN'ASHI ROAD .PAPPANAICKENPALAYAM COIMBATORE - 641 037 PH ,2245484-85 . FAX 0422-2244887 'E-mall contact@lakshm~automat~c.com TAMILNADU, INDIA

LAL: CS:47 AGM: BCL: : 2021-22

The Secretary BSE Limited 25th Floor, P.J.Towers Dalal Street, Fort MUMBAI - 400 001

Scrip Code: 505302

Dear Sirs,

Sub: Book Closure an'd Cut-off Dates - Keg.

This is tb inform that the Board .df Directors at their Meeting held on 11-08-2021 has. fixed the date of the 47th Annual Gerjeral Meeting of the Company on Thursday th~ 16'~. September, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other ~udio Visual:Means (DAYM).

The Reg'ister of Members will 'remain closed from 10-09-2021 to 16-09-2021 (both days inclusive).

The voting right of the shareholders:to cast the vote in respect of resol.utions detailed in th'e Notice of the, 47th-,Annual .General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on gth 5eptember, 2021 (cut off date).

We request you to kindly take on recokd the same.

Thanking you,