Vikas EcoTech Limited — Board/Management Information 2019

May 22, 2019

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VETL/BM/22/05/2019

22.05.2019

The General Manager- Listing National Stock Exchange Limited Exchange Plaza, Bandra- Kurla Complex, Bandra (E), Mumbai 400051. NSE Symbol: VIKASECO

The General Manager- Listing BSE Limited PhirozeeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 530961

Sub: Intimation of Board Meeting.

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30[th] May, 2019 at 11:30 a. m. at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, inter alia, the Audited Financial Results for the last quarter and financial year ended 31[st ] March, 2019.

Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the “Trading Window” for dealing in shares of the Company had been closed from 09[th ] April 2019 and will remain closed till 48 hours from the declaration of results i.e. 01[st] June 2019. Accordingly, the “Trading Window” will be opened on 02[nd] June, 2019.

This is for your information and records please.

Thanking you.

For Vikas EcoTech Ltd.

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Preeti Rai (Company Secretary and Compliance Officer)

Corporate Office: 34/1, Vikas House, East Punjabi Bagh, New Delhi – 110026, India +91-11-4314 4444 / +91-11-4314 4444 info@vikasecotech.com