Laxmipati Engineering Board Meeting on November 3, 2026

LAXMIPATI ENGINEERING WORKS LIMITED

Meeting Details

• Meeting Date: Tuesday, November 3, 2026
• Location: Registered Office of the Company at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat, Gujarat-394221

Agenda Items

The Board will consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2026.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code:

• Trading Window Status: Closed since October 1, 2026
• Affected Parties: Directors, officers, designated employees, and their immediate relatives
• Reopening Condition: 48 hours after the declaration of Standalone Unaudited financial results for the half year ended September 30, 2026