IT IS HEREBY INFORMED THAT SRI D.RANGANATHAN (DIN 00137566) DIRECTOR AND CHIEF FINANCIAL OFFICER IN THE COMPANY , VEEJAY LAKSHMI ENGINEERING WORKS LIMITED, HAS SUBMITTED LETTER DATED 11/07/2025 RESIGNING HIS POSITIONS AS DIRECTOR AND CHIEF FINANCIAL OFFICER WITH EFFECT FROM JUNE 23, 2025 DUE TO HEALTH REASONS. HE IS 73 YEARS OLD. HIS RESIGNATION HAS BEEN ACCEPTED BY THE BOARD OF DIRECTORS FROM 23/06/2025., THE END OF CURRENT TERM OF HIS OFFICE, AT THE BOARD MEETING ON 19/07/2025. HE WAS APPOINTED AS DIRECTOR ON 24/06/2005 AND AS CFO FROM 14/05/2014. SRI RANGANATHAN HAS CONFIRMED THAT THERE ARE NO OTHER REASONS OTHER THAN HIS HEALTH CONDITION FOR THE RESIGNATION.