Laxmipati Engineering Works Ltd

We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosed herewith copies of notice publication in Newspaper on Tuesday 22nd August 2023 regarding 12th Annual General Meeting Book closure and E-Voting.1. English Daily: Free Press Gujarat dated 22nd August 20232. Regional Language Daily: Lokmitra dated 22nd August 2023You are requested to kindly take the same on record.