VIKAS LIFECARE LIMITED — Proxy Solicitation & Information Statement 2020

May 20, 2020

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May 20, 2020

Listing Department Deptt of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Phirozee Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: VIKASECO Scrip Code: 530961

Sub: Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard

Dear Sir/Madam,

In continuation of our letter dated May 19, 2020, under the cover of which Postal Ballot along-with necessary annexure were submitted to the Stock Exchange(s) and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Notice of Postal Ballot and explanatory statement along with Postal Ballot Form has been dispatched on Tuesday, May 19, 2020 to all the Members of the Company whose name appeared in the Register of Members as on Friday May 15, 2020 (the cutoff date)

The ‘Notice of Postal Ballot and remote E Voting’ has been published in Financial Express (English Edition) and Jansatta (Hindi Edition) newspapers dated Wednesday, May 20, 2020. A copy of the publication in newspapers is attached herewith for your ready reference and record.

We request you to kindly take the above information on your record and oblige.

Thanking You,

Yours truly,

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