Viksit Engineering Ltd — AGM Information 2025

Oct 17, 2025

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Date: 17[th] October 2025

To,

BSE Limited

Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400 001.

Scrip Code: 506196

Sub: Disclosure under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Dear Sir/Ma’am,

Pursuant to Regula�on 36(1)(b) of the SEBI (Lis�ng Obliga�ons & Disclosure Requirements) Regula�ons, 2015, the Company has sent a le�er to those Members whose email addresses are not registered with Company and/or its Registrar and Transfer Agent and/or Central Depository Services (India) Limited, sta�ng the web-link where the Annual Report is uploaded on website.

This is for your informa�on and records.

Thanking You, Yours faithfully,

For Viksit Engineering Limited

Sejal Digitally signed by Sejal Kankane Kankane Date: 2025.10.17 14:38:24 +05'30'

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Sejal Kankane Company Secretary and Compliance Officer Membership No.: A76635

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Date: 17[th] October 2025

To, The Members, Viksit Engineering Limited

Scrip Code: 506196

Sub: No�ce of 43[rd] Annual General Mee�ng and Annual Report of the Company for the Financial Year 2024-25.

Dear Sir/Ma’am,

We are pleased to inform you that the 43[rd] Annual General Mee�ng (‘AGM’) of the Company is scheduled to be held on Wednesday, 12 November 2025 at 03.00 p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regula�on 36(1)(a) of Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 ('Lis�ng Regula�ons'), electronic copies of the No�ce convening the AGM along with Annual Report for FY 2024-25 is being sent via email to all the Members whose email address are registered with the Company / Registrar and Transfer Agents ('RTA') / Depository Par�cipant (s) ('DP').

As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regula�on 36(1)(b) of the Lis�ng Regula�ons, we are sending you this le�er to inform you that the No�ce and Annual Report for FY 2024–25 can be accessed through the following links:

links:
Par�culars		Links
Company’s Website		www.viksitengineering.com
BSE Limited		www.bseindia.com
CDSL		www.evo�ngindia.com

In case you wish to register the email address, kindly write to RTA at the address men�oned below:

Sarthak Global Limited

170/10, RNT Marg, Film Colony, Indore-452001 (M.P.) Phone: 0731-2523545, 2526388 Email: sgl@sarthakglobal.com

Key details for the AGM are as under:

Sarthak Global Limited 170/10, RNT Marg, Film Colony, Indore-452001 (M.P.) Phone: 0731-2523545, 2526388 Email: sgl@sarthakglobal.com Key details for the AGM are as under:
E-Vo�ng details
Cut-of Date for E-Vo�ng	06 November 2025
E-Vo�ngStart Date and Time	07 November 2025 at 09:00 A.M.
E-Vo�ngEnd Date and Time	11 November 2025 at 05:00 P.M.

website of the company.

Thanking You,

Yours faithfully,

For Viksit Engineering Limited

Sd/Sejal Kankane Company Secretary and Compliance Officer Membership No.: A76635