Lakshmi Engineering & Warehousing Ltd

We write to inform you that Sri B.Krishnamoorthi Chartered Accountant (Membership No.20439) appointed by the Board of Directors as Scrutinizer for carrying out the E-voting process in a fair and transparent manner has submitted his Report on the E-voting process. Based on the Scrutinizers Report dated 10th August 2023 submitted on 11th August 2023 the result of Remote E-voting / E-voting during the AGM was declared on 11th August 2023 at the Registered Office of the Company. The Results of Remote E-voting / E-voting during the AGM declared on 11th August 2023 along with a copy of the Scrutinizers Report dated 10th August 2023 is attached herewith.