Viksit Engineering Ltd — Board/Management Information 2025

Nov 24, 2025

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Date: 24 November 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001.

Script Code: 506196

Sub: In�ma�on under Regula�on 29 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Dear Sir/Madam,

Pursuant to Regula�on 29(1) of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we hereby inform the Exchange that a mee�ng of the Board of Directors of the Company is scheduled to be held on Friday, 28 November 2025 at the Registered Office of the Company through video conferencing, inter alia, to consider and approve the following:

1. To consider and approve the ex�nguishment and reduc�on of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolu�on Plan.

2. To consider and approve the subsequent allotment of reduced shares to the exis�ng shareholders in a propor�onate manner.

This is for your informa�on and records.

Thanking you, Yours faithfully,

For Viksit Engineering Limited

Sejal Digitally signed by Sejal Kankane Kankane Date: 2025.11.24 18:26:13 +05'30' ______ Sejal Kankane

Membership No. A76635