Vikas EcoTech Limited — Board/Management Information 2022

Jan 7, 2022

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January 7, 2022

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

NSE Symbol: VIKASECO

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on January 17, 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 Monday, January 17, 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 and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2021;

• ii. to consider, discuss and finalization of the terms and conditions and other related matters, including fixation of ‘Call Record Date’, in connection with the payment of first and final call from the holders of partly paid-up equity shares of the Company (ISIN IN9806A01010) issued on December 29, 2021 on rights basis;

• iii. to consider and approve, in order to augment the long-term resources of the Company, the issuance of securities including warrants, other convertible securities, equity shares on preferential basis and/or through QIP, FCCB, ADRs. GDRs issues in one or more trenches, or in any combination thereof to the promoters/persons belonging to the promoter group/non promoters/other strategic investors;

• iv. to review various businesses developments, strategies, other available propositions; company's debt reduction and monetization of company’s non-core, non-business assets program and their present status; and

• v. 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

SAJWANI Digitally signed by SAJWANI PRASHANT PRASHANT

Prashant Sajwani Company Secretary