VIKAS LIFECARE LIMITED — Board/Management Information 2021

Jul 16, 2021

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July 16, 2021

Listing Department Deptt of Corporate Se r vices National Stock Exchange of In d ia Limited BSE Limited Exchange Plaza Phirozee Jeejeebhoy T owers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: VIKASLIFE Scrip Code: 542655

Sub: Intimation of Board Meeting to be held on July 19, 2021

Dear Sir/Madam,

In terms of Regulation 29 of t he SEBI (Listing Obligations and Disclosure R equirements) Regulations, 2015, we wish to inform you t hat the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 19 , 2021at the Registered Office of the Compan y at G-1 34/1, East Punjabi Bagh, New Delhi - 110026, int e r-alia, to consider and approve the following :

• i. review the status of c ompany’s ongoing debt reduction program, accelerate the process to achieve the status of z e ro debt company even before the decided d e adlines.

• ii. review the report sub m itted by the Board Committee constituted f or pharma and healthcare business, status of ac q uisition of Advik Laboratories Limited, an d other matters connected therewith, incidental thereto.

• iii. authorization to submit EOI (Expression of Interest) under Insolvency and Bankruptcy Code, 2016 (I&B Code) for r e solution of M/s Hydrolina Biotech Private Li m ited, (a company engaged in the business of Nu t raceuticals, Vitalinaa- Spirulina Products a n d having R&D Centre and Manufacturing Plant i n Tamilnadu) with NCLT (Chennai Branc h ), to further strengthen company's healthcare a nd pharmaceutical portfolio

• iv. conceptualize and de v ise new corporate management structure/l a dder to professionally run the company, includi n g switching of executive positions held by p romoters to professionals, wherever necessary.

• v. any other item(s) with the permission of the Chair.

You are requested to take the information on record and oblige. Yours Faithfully, for Vikas Lifecare Limited

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Vikas Garg Director DIN: 00255413

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