Board Meeting Intimation for Intimation For The 2Nd Board Meeting For The FY 2026-2027 Will Be Held On 14Th August, 2026, To Consider And Approve The Unaudited Financial Results Along With Limited Review Report By The Auditor For The Quarter Ended On

Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results along with Limited Review Report by the auditor for the quarter ended on June 30, 2026. 2. To make an application to the Registrar of Companies (ROC) for extension of time to hold the Annual General Meeting (AGM) for the Financial Year 2025-2026 beyond the statutory due date of 30 September 20263.To re-appointment of M/s A.K. Chaddha & Co., Chartered Accountants (Firm Registration No. 008683N), as the Statutory Auditor of the Company for a term of five consecutive financial years, commencing from the Financial Year 2026-27 and continuing up to the Financial Year 2030-31, based on the recommendation of the Audit Committee and subject to the approval of the members of the Company at the ensuing Annual General Meeting.

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