Viksit Engineering Ltd — Board/Management Information 2025

Jul 26, 2025

Date: 26 July 2025

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To, BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400001.

Scrip Code: 506196

Sub: Outcome of meeting of the Board of Directors of the Company.

Ref: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule-III Para-7, we would like to inform you that the Board of Directors in its meeting held today i.e. Saturday, 26 July 2025, inter alia considered and approved the following:

1. Mr. Animesh Sharma (DIN: 10905825) as an Additional Director in the capacity of an Executive Director of the Company with effect from 26 July 2025.

The details as required under Regulation 30 read with Schedule III of the Listing Regulations 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:

S. No.	Particulars	Disclosure
1	Name	Mr. Animesh Sharma (DIN: 10905825)
2	Reason For Change	Appointment as Additional Director in the capacity of an Executive Director of the Company.
3	Effective Date of Appointment	26 July 2025
4	Brief Profile	Mr. Animesh Sharma, a 24-year-old commerce graduate who has cleared the CFA program in 2025. Besides his education, he has a strong interest in engineering and technology, which he has built through his own research, studying, and attending seminars and exhibitions. He combines his knowledge of finance with a good understanding of new technologies and engineeringideas beyond the usual

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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 dedication is very helpful for the company’s future. 5. Disclosure of relationships Not Applicable with directors

2. Appointment of Ms. Sejal Kankane as the Company Secretary and Compliance Officer of the Company:

The details as required under Regulation 30 read with Schedule III of the Listing Regulations 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:

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S. Particulars Disclosure
No.
1 Name Ms. Sejal Kankane
(Membership No. A76635)
2 Reason For Change Appointment as a Company Secretary and
Compliance Officer
3 Effective Date of 26 July 2025
Appointment
4 Brief Profile A Qualified Company Secretary with proven
experience in corporate compliance, financial
reporting, and secretarial functions. Skilled in
maintaining statutory registers, drafting accurate and
compliant minutes for board and committee meetings,
and managing ROC filings in line with the Companies
Act, 2013.
She possesses comprehensive expertise in end-to-end
compliance management, regulatory reporting, and
corporate governance support. Adapt at ensuring
timely and accurate adherence to evolving corporate
laws and regulatory frameworks, she brings strong
attention to detail and a proactive approach to risk
mitigation and statutory obligations
5. Disclosure of relationships Not Applicable
with directors
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The Board meeting commenced at 12:30 P.M. and concluded at 01:00 P.M.

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You are requested to take the above information on your record.

Thanking you,

Yours Faithfully, For Viksit Engineering Limited BHUMIKA Digitally signed by BHUMIKA PARWANI PARWANI Date: 2025.07.26 13:24:36 +05'30' ______ Bhumika Parwani Director DIN: 09732792