Vikas EcoTech Limited — Board/Management Information 2022

Aug 31, 2022

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August 31, 2022

Listing Compliance Department Listing Compliance Department National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Bandra-Kurla Phirozee Jeejeebhoy Towers, Complex, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Symbol: VIKASECO Scrip Code: 530961

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on September 3, 2022

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on September 3, 2022 at the Registered Office of the Company at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi- 110026, inter-alia , transact the following businesses:

• i. to consider addition/alteration in main objects of Memorandum of Association of the Company in order to align the objects of the Company with the present and proposed business dynamics;

• ii. to consider and approve notice calling 37[th] Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director’s Report, Secretarial Audit Report, Corporate Governance Report along with certificates/reports and other matters/items incidental thereto, and

• iii. to consider and approve any other item(s) with the permission of the Chair.

You are requested to take the information on record and oblige.

Thanking you,

Yours Faithfully,

for Vikas Ecotech Limited

PRASHANT Digitally signed by PRASHANT SAJWANI SAJWANI Prashant Sajwani Company Secretary & Compliance Officer