Vikas WSP Ltd. — Regulatory Filings 2021

Apr 26, 2021

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Date: -26.04.2021

To The General Manager, BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001

Subject: Intimation of Board Meeting for Q3 (Nine months ended Dece m ber 31, 2020) Unaudited Financial Results .

Scrip Code-519307 ISIN: - INE706A01022

Dear Sir,

This is inform you that pursuant to Regulation 29 of the Securities and Ex c hange Board of India (Listing Obligations a n d Disclosure Requirement) Regulations, 2015 (“Listing Regulations”), a meeting of th e Board of Directors of the Company is sche d uled to be held on Tuesday, May 04, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve an d take on record the unaudited Financial Result s for the Quarter (Q3) and Nine Months end e d December 31, 2020.

We shall intimate the unaudit e d financial results to Exchanges upon the conclusion of the aforesaid Board Meeting and w ill arrange for announcement of the same in the press as required under the Securitie s and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”). You are requested to please take on record the above information for your reference and record.

Thanking You, Yours Faithfully,

For VIKAS WSP LIMITED

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Bimla Devi Jindal Director (DIN:-00034997) 123, Vinoba Basti Sriganganagar -335001

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