Vakrangee Limited — Share Issue/Capital Change 2025

Apr 21, 2025

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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

VKL/C&L/2025/027

April 21, 2025

To,

Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code – 511431 Symbol:- VAKRANGEE

Dear Sir/Madam,

Sub.: Grant of Options under ESOP Scheme 2014 of the Company

We wish to inform you that the Nomination and Remuneration and Compensation Committee (NRC Committee) on April 19, 2025 has approved and granted 79,500 number of options to eligible employees of the Company at a price of Rs. 9.79/- per option under its Vakrangee Limited Employee Stock Option Scheme 2014 (ESOP Scheme 2014).

The aforesaid grant of options and the pricing formula is in accordance with ESOP Scheme 2014 of the Company.

Thanking you,

Yours faithfully,

For Vakrangee Limited Digitally signed by AMIT VIJAY GADGIL Date: 2025.04.21 12:13:41 +05'30'

Amit Gadgil Company Secretary (Mem. No.: A49442)