VIKAS LIFECARE LIMITED — Board/Management Information 2021

Feb 3, 2021

==> picture [98 x 115] intentionally omitted <==

==> picture [151 x 115] intentionally omitted <==

ELECTRONIC FILING

February 3, 2021 Listing Department Deptt of Corporate Servi c es National Stock Exchange of In d ia Limited BSE Limited Exchange Plaza Phirozee Jeejeebhoy To w ers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: VIKASMCORP Scrip Code: 542655

Sub: Intimation of Board Meeting to be held on February 6, 2021

Dear Sir/Madam,

In terms of Regulation 29 o f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish t o inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 6, 2021 at 11.30 AM at the Registered Office of the Com p any at G-1 34/1, East Punjabi Bagh, New Delhi - 110026, interalia,:

• i. to consider fund raisin g upto Rs. 100 Crores by way issuance of securities, convertible instruments, FCCB, QIP / Preferential Allotment including issue of securities on Right Basis to the existing shareholder s of the Company;

• ii. to consider increase in A uthorized Share Capital of the Company and c o nsequent alteration in ‘Capital Clause’ of the Memorandum of Association of the Company;

• iii. matters connected th e rewith and incidental thereto, or any other matter, with the permission of the Chai r .

The above information is also a vailable on the Company's website at www.v i kasmulticorp.com.

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

for Vikas Multicorp Limited

==> picture [109 x 76] intentionally omitted <==

Ujjwal Verma Company Secretary & Compliance Officer

==> picture [144 x 36] intentionally omitted <==

==> picture [217 x 36] intentionally omitted <==

==> picture [110 x 36] intentionally omitted <==