THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2025-26 IS E-MAILING/POSTING ANNUAL REPORT CONSISTING OF NOTICE OF AGM REPORT OF BOARD OF DIRECTORS MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT SECRETARIAL AUDIT AND OTHER STATUTORY REPORTS INCLUDING FINANCIAL STATEMENTS UNDER COMPANIES ACT 2013 THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON 28-05-2026. SAME SHALL BE PLACED AT THE AGM SCHEDULED TO BE CONVENED ON SEPTEMBER 14 2026 FOR APPROVAL UNDER PHYSICAL MODE. THE ANNUAL REPORT 2025-26 COMPLETE WITH ALL PARTICULARS IS NOW ANNOUNCED.