SUBMITTED HEREWITH COPIES OF PUBLICATION IN NEWS PAPERS IN MALAI MURASU (TAMIL) AND FINANCIAL EXPRESS(ENGLISH) ON 14-08-2026 IN RELATION TO 51ST ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED TO BE HELD ON 14/09/2026 IN PHYSICAL MODE AND BOOK CLOSURE FROM 08-09-2026 TO 14-09-2026 (BOTH DAYS INCLUSIVE) IN THIS RESPECT.