Vikas EcoTech Limited — Board/Management Information 2022

Jun 8, 2022

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Date: 28.05.2022

To

Listing Compliance National Stock Exchange of India Ltd Mumbai

Sub: Reply of the Query (Email dated May 11, 2022) Ref: Outcome submitted on May 6, 2022

Respected Sir/Madam,

This is in reference to your email dated May 11, 2022 regarding announcement submitted on May 6, 2022 by our Company related to appointment of Mr. (Dr.) Dinesh Bhardwaj as Whole Time Director of the Company.

In this regard, we would like to affirm that the Director (Mr. Dinesh Bhardwaj) being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Thanking You For Vikas Ecotech Limited

SAJWANI Digitally signed by SAJWANI PRASHANT PRASHANT Prashant Sajwani Company Secretary

Countersigned by:

DINESH Digitally signed by BHARDWA DINESH J BHARDWAJ

Director (DIN: 07719674)