Vikran Engineering Limited — Regulatory Filings 2025

Nov 10, 2025

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Date: 10[th] November, 2025

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,ExchangePlaza, Bandra-KurlaComplex,Bandra (E), Mumbai –400051.(ScripSymbol:VIKRAN)

Dear Sir/Madam,

Subject: Outcome of Board Meeting held on 10[th] November 2025

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 10[th] November, 2025 has approved the following:

1. Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30[th] September, 2025 (Copy enclosed)

2. Letter of Award(LOA) accepted on 10[th] November 2025 from Carbonminus Maharashtra One Private Limited (SPV) of Rs. 1641.91 Crores for development of “505 MWAC Capacity Crystalline Ground Mounted Solar PV Technology Grid Interactive Solar PV Power Plants under MSEDCL LIS scheme at various districts in Maharashtra” by Maharashtra State Electricity Distribution Company Limited (MSEDCL).

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 11[th] November, 2024 as amended from time to time, are enclosed

The Meeting commenced at 04:40 P.M. and concluded at 05.25 P.M.

Kindly take the above on your records.

Thanking You.

Yours faithfully,

For Vikran Engineering Limited KAJAL Digitally signed by KAJAL SAGAR SAGAR RAKHOLIYA RAKHOLIYA Date: 2025.11.10 18:17:44 +05'30' ______________ Kajal Rakholiya Company Secretary and Compliance Officer Membership No.: ACS 45271 Encl.: a/a

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ANNEXURE -I

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.No.	Particulars	Details
1	name of the entity awarding theorder(s)/contract(s);	Carbonminus Maharashtra One PrivateLimited
2	significant terms and conditions oforder(s)/contract(s) awarded in brief;	Engineering,ProcurementandCommissioning (EPC) Contract with the scopeof Design, Engineering, Supply, Erection,Testing and Commissioning of 505 MW (AC)Capacity Crystalline Ground Mounted SolarPV Technology Grid Interactive Solar PVPower Plants under MSEDCL LIS scheme atvarious districts in Maharashtra
3	whether order(s) / contract(s) havebeen awarded b domestic/	Domestic Entity
	yinternational entity;
4	nature of order(s) / contract(s);	EPC works for development 505 MWAC
5	whether domestic or international;	Domestic
6	time period by which theorder(s)/contract(s) is to be executed;	11 Months
7	broad consideration or size of theorder(s)/contract(s);	INR 16,41.91 Crores plus applicable GST
8	whether the promoter/ promoterrou / rou comanies have an	No
	gp gp p yinterest in the entity that awarded theorder(s)/contract(s)? If yes, nature ofinterest and details thereof;
9	whether the order(s)/contract(s)would fall within related art	No
	pytransactions? If yes, whether thesame is done at “arm’s length”.

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