VEEJAY LAKSHMI ENGINEERING WORKS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

WE HEREBY INTIMATE THAT FOLLOWING THREE DIRECTORS BY NAME 1)N.M. ANANTHAPADMANABHAN (DIN 00014436) 2) N. ATHIMOOLAM NAIDU (DIN 01410988) AND 3) B.SRIRAM (DIN 00151097) HAVE RETIRED AS INDEPENDENT DIRECTORS OF THE COMPANY ON SEPTEMBER 24, 2024 ON THE EXPIRY OF THEIR 2ND TERM OF CONSECUTIVE FIVE YEARS IN THE OFFICE. THE BOARD OF DIRECTORS HAVE TAKEN ON RECORD OF THEIR RETIREMENT AT THE BOARD MEETING HELD ON 24/09/2024.