We are enclosing the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended on June 30, 2026 together with the Limited Review Report duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company.

Un-Audited Financial Results for the quarter ended 30th June,2026.

THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED APPROVED BY THE STATUTORY AUDITORS OF THE COMPANY. THE RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 2026 WITH LIMITED REVIEW REPORT FOR STANDALONE AND CONSOLIDATED RESULTS ARE ATTACHED.

Considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2026.

Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, we wish to inform you that in the meeting of the BOD of the Co held on Thursday, 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia, transacted the following items of business along with other businesses: 1. Considered & Approved the Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026. 2. Taken on record the Standalone & Consolidated Auditor's LRR with an unmodified opinion on the FR for the Qut ended 30.06.2026. 3. Considered and approved BR along with its annexures for the FY ended 31.03.2026. 4. Approved the Notice of the 38th AGM of the Co to be held on Tuesday, 29.09.2026 at 01:00 P.M. (IST) at the RO of the Co.

We are pleased to submit the outcome of 03/2026-27 meeting of Board of Directors held on 13th August,2026 as per Regulation 30 of SEBI (LODR) Regulation, 2015 for approval of Un-audited financial results along with Limited Review Report by the statutory auditor of the company for the quarter ended 30th June,2026 along with other routine business..

Please find enclosed herewith the Un-Audited Financial Results for the quarter ended 30th June, 2026

Unaudited (Standalone & Consolidated) financial results alongwith limited review report for the quarter ended 30.06.2026.

Results-Financial Results for June 30, 2026

In connection to our letter dated 23rd July 2026, we wish to inform you that the Board of Directors of the Company has at its meeting held today at registered office of the Company. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we enclosing herewith the following documents for the quarter ended 30th June 2026 duly approved by the Board of Directors at its meeting.