IT IS ANNOUNCED HEREBY THAT THE 2ND TERM OF INDEPENDENT DIRECTOR, DIN 00412219, SRI KRISHNAMOORTHI NARENDRA, WHO WAS APPOINTED FOR THE 2ND TERM OF FIVE CONSECUTIVE YEARS FROM 25-12-2020 HAS CEASED TO BE INDEPENDENT DIRECTOR IN THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WITH EFFECT FROM 25-12-2025 ON EXPIRY OF THE TENURE. SAME HAS BEEN TAKEN ON RECORD BY THE BOARD OF DIRECTORS ON \r\n 31-12-2025.