Viksit Engineering Ltd — Share Issue/Capital Change 2025

May 10, 2025

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May 10, 2025 Ref No.: VEL/SEC/2025-26

To,

Corporate Relationship Department,

BSE Limited

1[st] Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai– 400001.

Sub: Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”).

Dear Sir/Madam,

In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Resolution Plan approved by Hon’ble NCLT, Mumbai Bench vide its Order dated 11th February, 2025, (“NCLT Order”) approving the Resolution Plan submitted by Mrs. Ruchika Chaturvedi and Mr. Kushal Chaturvedi (“Successful Resolution Applicant”) under Section 31 of the Insolvency and Bankruptcy Code 2016 in the Corporate Insolvency Resolution Process of M/s Viksit Engineering Limited, the Monitoring Committee at its 3[rd] Meeting held today, approved 23[rd] May, 2025 (Friday) as the “Record Date” for the purpose of :

1. Cancellation and extinguishment of the entire shareholding held by the erstwhile Promoters; and

2. Reduction/reconstitution of existing equity share capital held by “Public” Shareholders category to 5% (five percent) of the proposed paid-up capital and determining the eligibility of Equity Shareholders of the Company entitled to the 12,500 equity shares of Rs. 10/- each in terms of the approved Resolution Plan.

Kindly take the same on record. Thanking you, Yours sincerely,

For Viksit Engineering Limited

CHANDN Digitally signed by CHANDNI KHATRI I KHATRI Date: 2025.05.10 18:42:53 +05'30' Chandni Khatri Company Secretary Membership No: ACS-67132