Viksit Engineering Ltd — Board/Management 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: Outcome of Board Mee�ng held on 17[th] October 2025.

Dear Sir/Ma’am,

Pursuant to Regula�on 30 of the Securi�es and Exchange Board of India (“SEBI”) (Lis�ng Obliga�ons and Disclosures Requirements) Regula�ons, 2015 read with Schedule-III para 7, we would like to inform you that the Board of Directors in its mee�ng held today i.e. Friday, 17[th] October 2025, inter alia considered and approved the following:

1. Re-designa�on of Mr. Animesh Sharma (DIN: 10905825) as Addi�onal Director in the capacity of Whole-Time Director of the Company with effect from 17[th] October 2025.

As per the SEBI Le�er dated June 14, 2018, read along with NSE Circular dated June 20, 2018, having ref no. as - NSE/CML/2018/24, we hereby confirm that Mr. Animesh Sharma, is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority.

The details as required under Regula�on 30 read with Schedule III of the Lis�ng Regula�ons and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is provided below along with his brief profile:

with his	brief profle:
S. No.	Par�culars	Disclosure
1	Name	Mr. Animesh Sharma (DIN: 10905825)
2	Reason For Change	Re-designa�on as Addi�onal Director in the capacity of a Whole Time Director of the Company.
3	Efec�ve Date of Appointment	17th October 2025
4	Brief Profle	Mr. Animesh Sharma, a 24-year-old commerce graduate who has cleared the CFA program in 2025. Besides his educa�on, he has a strong interest in engineering and technology, which he has built through his own research, studying, and a�ending seminars and exhibi�ons. He combines his knowledge of fnance with agood

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understanding of new technologies and engineering ideas beyond the usual course. As Director, his inputs help the company grow and succeed. He brings new ideas and work closely with the team to improve engineering and technology efforts. His skills and dedica�on is very helpful for the company’s future. 5. Disclosure of rela�onships Not Applicable with directors

The Board Mee�ng commenced at 01:00 P.M. and concluded at 01:45 P.M.

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 13:47:20 +05'30'

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