Viksit Engineering Ltd — Board/Management Information 2026

May 28, 2026

VILSIT

CIN: L99999MH1983PLC029321

Viksit Engineering Limited

Regd. Office: Room No. 1-2, Kapadia Chambers, 51,

Masjid Bunder (E) Mumbai - (MH.) -

• 400 009

E-mail: investor_viksit@yahoo.in, Website: www.viksitengineering.com

Date: 28 May, 2026

To,

BSE Limited

Phiroze Jeejeeboy Towers

Dalal Street

Mumbai - 400001.

Scrip Code: 506196

Sub: Change in Management - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations").

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today, i.e. Thursday, 28 May 2026, to considered and approved the Appointment of Ms. Muskan Dewani (ACS:79017) as the Company Secretary and Compliance Officer of the Company.

The details as required under Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-A.

The Board meeting commenced at 04:00 P.M. and concluded at 05:30 P.M.

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

Thanking you,

Yours Faithfully,

For Viksit Engineering Limited

Animesh Sharma

Anglesh Sharma

Digitally signed by
Animesh Sharma
Date: 2026.05.28
19:27:52 +05'30'

Animesh Sharma

Whole-Time Director

DIN: 10905825

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VEL

CIN: L99999MH1983PLC029321

Viksit Engineering Limited

Regd. Office: Room No. 1-2, Kapadia Chambers, 51,

Masjid Bunder (E) Mumbai - (MH.) -

• 400 009

E-mail: investor_viksit@yahoo.in, Website: www.viksitengineering.com

Annexure-A

Details as required under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment of Ms. Muskan Dewani (ACS:79017) as the Company Secretary and Compliance Officer of the Company.

Disclosure Requirements	Details
Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment of Ms. Muskan Dewani (ACS: 79017) as the Company Secretary and Compliance Officer of the Company.
Date of appointment/ reappointment/ cessation (as applicable) & term of appointment/ reappointment	The Board at its meeting held on May 28, 2026 appointed Ms. Muskan Dewani (ACS: 79017) as the Company Secretary and Compliance Officer of the Company w.e.f. May 28, 2026.
Brief Profile (in case of appointment)	Ms. Muskan Dewani (ACS: 79017) is an Associate Company Secretary with experience in corporate secretarial, legal, and regulatory compliance matters under the Companies Act, 2013, Insolvency and Bankruptcy Code, 2016, and SEBI Regulations. She has handled Board and General Meeting compliances, Stock Exchange Compliances, ROC filings, company incorporations, conversion of entities, ISIN application and dematerialization processes, drafting and vetting of legal documents, and various event-based filings. She has also assisted in Secretarial Audits and possesses sound knowledge of corporate governance, secretarial standards, and regulatory compliance frameworks.
Disclosure of relationship between directors (in case of appointment)	No relationship with any of the directors or KMPs, thus, Not Applicable