Viksit Engineering Ltd — Board/Management Information 2020

Sep 8, 2020

08-09-2020 VEL/BSE/2020-21/Q1

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To,

Corporate Relationship Department, BSE Limited, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai — 400001

Subject: Notice of Board Meeting

Dear Sir/ Madam,

Notice is hereby given that pursuant to the provisions of Regulation 29(1)a and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14[th] September 2020, at 12:00 P.M. at the Registered Office of the Company, Room No. 1-2, Kapadia Chambers, 51, Bharuch Street, Masjid Bunder (E) Mumbai — 400009 (MI-1.), to consider, approve and take on record, inter-alia, the Unaudited Financial Results of the Company for the First Quarter of the financial year 2020-21 ended on June 30, 2020 pursuant of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, in pursuant to the SEBI (Prohibition of insider Trading) Regulation, 2015 and the company’s Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company for all the designated persons has been closed from 1[st] July 2020 till 16[th] September, 2020 (both days inclusive) i.e. 48 hours from the conclusion of the Meeting.

Kindly take the same on your records and acknowledge the same.

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Thanking you

Yours faithfully

For Viksit Engineering Limited Digitally signed by RAGHUNANDAN KHANDELWAL RAGHUNAND DN: c=IN, o=Personal, cn=RAGHUNANDAN KHANDELWAL, serialNumber=7cbc6ca9c7873e83f7cbba05b43c7 AN fd300337930ad88957556b9ca26a6c1effa, postalCode=282002, 2.5.4.20=6bc3ba4b3c3c969a8e0e6f8e9e6c691ffe KHANDELWAL 9682b3f523b48cdeec18d00664ed6f, st=Uttar pradesh Date: 2020.09.08 16:31:10 +05'30'

Raghunandan Khandewal

Managing Director DIN: 00401113