Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. VIKRAM AROMA LIMITED. (COMPANY CODE BSE: 544371)

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thJune, 2026.2. Approval of Draft of Notice of 5th AGM, Board''s Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26.3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting.

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