Viksit Engineering Ltd — Capital/Financing Update 2026

Feb 10, 2026

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Date: 10 February 2026

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001.

Script Code: 506196

Sub: In�ma�on under Regula�on 29 and 33 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Dear Sir/Madam,

Pursuant to Regula�on 29 and 33 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, the Exchange is hereby informed that the mee�ng of the Board of Directors of the Company is scheduled to be held on Saturday, 14 February 2026 at the registered office of the company through video conferencing, inter alia to transact the following items of business:

1. To consider and approve the Unaudited Financial Results with Limited Review Report for the quarter ended 31 December 2025 as per Regula�on 33 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

2. To consider and approve the issuance of 2,37,500 equity shares of Rs. 10/- each on a preferen�al basis to the prospec�ve promoters in compliance with the NCLT Order dated 11 February 2025 read with Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018, as amended from �me to �me.

3. Any other ma�er with the approval of the Board.

This is for your informa�on and records.

Thanking you, Yours faithfully,

For Viksit Engineering Limited

Sejal Digitally signed by Sejal Kankane Kankane Date: 2026.02.10 15:52:54 +05'30' ______

Sejal Kankane Company Secretary and Compliance Officer Membership No. A76635