Vikas WSP Ltd. — Report Publication Announcement 2021

Aug 6, 2021

==> picture [222 x 109] intentionally omitted <==

==> picture [230 x 109] intentionally omitted <==

==> picture [138 x 109] intentionally omitted <==

Date: 06.08.2021

To

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

Subject: Convening of the Bo a rd Meeting on 12[th] August, 2021 to consider and approve the Audited Financial Results for the Fourth Quarter and year to date ended 31[st] March, 2021.

Scrip Code-519307

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 Thursday, August 12, 202 1 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 Audited Financial Results f or the Fourth Quarter and year to date ended 31[st] March, 2021.

We shall intimate the Audited Financial Results to Exchanges upon the c o nclusion of the aforesaid Board Meeting and w ill arrange for announcement of the same i n the Newspaper as required under the Securi t ies and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regul a tions, 2015 (“Listing Regulations”).

You are requested to please t a ke on record the above information for yo u r reference and record.

Thanking You, Yours Faithfully,

For VIKAS WSP LIMITED

==> picture [156 x 61] intentionally omitted <==

==> picture [79 x 61] intentionally omitted <==

Gunjan Kumar Karn Company Secretary cum compliance officer

==> picture [199 x 67] intentionally omitted <==

==> picture [230 x 67] intentionally omitted <==

==> picture [149 x 67] intentionally omitted <==