Vikran Engineering Limited — Regulatory Filings 2026

Feb 9, 2026

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Date: 09[th] February 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,

Subject: Intimation of Board Meeting to be held on 13[th] February, 2026

With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13[th] February, 2026 via video conferencing to consider and approve the Un-audited Financial Results with Limited review report for the quarter ended 31[st] December 2025.

This is for your information and records.

Thanking You.

Yours faithfully,

FOR VIKRAN ENGINEERING LIMITED

KAJAL Digitally signed by KAJAL SAGAR SAGAR RAKHOLIYA Date: 2026.02.09 RAKHOLIYA 16:42:31 +05'30' __________

Kajal Rakholiya Company Secretary and Compliance Officer Membership No. A45271

Place: Thane

Encl.: as above

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