Vikas Ecotech Board Meeting on July 1, 2026

Meeting Date: July 1, 2026
Location: Registered Office of the Company
Primary Agenda: To consider and approve the Audited Financial Results of the Company, together with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2026
Additional Business: Other business as may be considered necessary with the permission of the Chair

Trading window closure previously intimated on March 27, 2026 and June 27, 2026
Continued closure for Promoters, members of Promoter Group, Directors, Designated Persons and their immediate relatives
Closure period: Until expiry of 48 hours after declaration of:
Audited Financial Results for financial year ended March 31, 2026
Unaudited Financial Results for quarter ended June 30, 2026

(whichever is declared later)