Laxmipati Engineering Works Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 16, 2026, and signed by Director Rakesh Govindprasad Sarawagi (DIN: 00005665) from Surat.

Board Meeting Details

The meeting is set to take place on Tuesday, May 26, 2026, at the company's registered office. The key details of the scheduled meeting are outlined below:

Agenda: Approval of Audited Financial Results

The primary agenda of the board meeting is to consider and approve the standalone audited financial results, along with the audit report, for the half year and year ended March 31, 2026. This disclosure is in compliance with the listing obligations prescribed by the Securities and Exchange Board of India.

Trading Window Closure

In line with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of Laxmipati Engineering Works Limited is currently closed. The closure applies to the following categories of individuals:

• Directors
• Officers
• Designated employees
• Immediate relatives of the respective persons covered under the policy

The trading window shall remain closed from April 01, 2026, until 48 hours after the declaration of the audited financial results for the half year and year ended March 31, 2026.

Filing and Authorisation

The board meeting intimation was submitted to BSE Limited on May 16, 2026, and was digitally signed by Rakesh Govindprasad Sarawagi, Director (DIN: 00005665), on behalf of Laxmipati Engineering Works Limited, from Surat.

Laxmipati Engineering Works Limited has officially disclosed to BSE Limited that it does not qualify as a 'Large Corporate' entity under the regulatory framework for debt securities issuance. The company made this clarification in a formal communication dated April 11, 2026, addressing the compliance requirements outlined in relevant SEBI circulars.

Regulatory Compliance Status

The disclosure specifically addresses the framework for fund raising through debt securities by Large Entities as defined by SEBI regulations. The company has confirmed its non-applicability status as on March 31, 2026, which exempts it from the prescribed provisions related to Large Corporate requirements.

Corporate Communication

The formal disclosure was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication referenced relevant SEBI circulars regarding fund raising by issuance of debt securities by Large Entities and the associated disclosure and compliance requirements.

Authorized Signatories

The disclosure bears the signatures of two key executives who validated the company's compliance status:

• Payu Bhardwaj - Company Secretary and Compliance Officer
• Mustufa M Haji - Chief Financial Officer

This regulatory disclosure ensures transparency regarding the company's status under SEBI's Large Corporate framework and clarifies that the related provisions for debt securities issuance do not apply to Laxmipati Engineering Works Limited as of the specified date.