Vikas WSP LimitedBSE: VIKASWSP

Board Meeting Outcome for Board Meeting Outcome For Declaration Of Audited (Standalone) Financial Results Of The Company Alongwith Auditor''s Reports Thereon, Appointment Of Internal Auditors And Recommendation To Appointment Secretarial Auditors Of

· Issued by Vikas WSP Limited via BSE India

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas WSP Limited hereby informs the Board Meeting Outcome for Declaration of Audited (Standalone) Financial Results of the Company alongwith Auditor''''s Reports thereon for the Quarter and Financial Year ended March 31, 2025, Appointment of Internal Auditors for FY2025-26 and Recommendation to appoint Secretarial Auditors of the Company for a term of five consecutive years from 1 April 2025.

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