Vikran Engineering Limited — Board/Management Information 2026

Apr 16, 2026

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Date: 16[th ] April, 2026

To,The SecretaryBSE LimitedCorporate Relationship Department,Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai-400001.(ScripCode: Equity-544496)	To,The SecretaryNational Stock Exchange of India LimitedListing Department,Exchange Plaza, Bandra-Kurla Complex,Bandra (E), Mumbai –400051.(ScripSymbol:VIKRAN)

Dear Sir/Madam,

Sub.: Intimation of appointment of Internal Auditors

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors has approved the appointment of RSM Astute Consulting Private Limited as the Internal Auditors of the Company for period from 1[st] January 2026 to 31[st] March 2029.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure A.

This is for your information and records.

Thanking You.

Yours faithfully,

FOR VIKRAN ENGINEERING LIMITED

KAJAL SAGAR Digitally signed by KAJAL SAGAR RAKHOLIYA RAKHOLIYA Date: 2026.04.16 17:49:40 +05'30'

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Kajal Rakholiya

Company Secretary and Compliance Officer

Place: Thane

Encl.: as above

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Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

SR.	Particulars	Details
NO.
1	Name of the Internal	RSM Astute Consulting Private Limited
	Auditor
2	Reason for Change	Appointment of RSM Astute Consulting Private
		Limited as Internal Auditor of the Company
3	Date of Appointment	16thApril, 2026
4	Term of Appointment	Internal Auditor is appointed for the period from 1st
		January 2026 to 31stMarch 2029.
5	Brief profile	RSM Astute Consulting Private Limited (RSM
		India), a member of RSM International since 1996,
		is a leading audit, tax, and consulting firm in India,
		consistently ranked among the top 6–7 firms. It has
		a strong pan-India presence across 14 cities with
		over 3,000 professionals. RSM India has a robust
		Internal Audit & Risk Advisory Services (IARAS)
		practice with over 1,050 professionals and expertise
		in IT assurance, forensics, ESG, and analytics.
6	Disclosure of	Not related to any Director or Key Managerial
	Relationships	Personnel of the Company.

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