Vikas EcoTech Ltd

Dematerialization/rematerialization status

• Details of dematerialized/rematerialized securities were furnished to all stock exchanges during the quarter.

Vikas Ecotech Ltd Trading Window Closure from Oct 1, 2026 until expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

AGM extension approval

• ROC Delhi-II approved extension of AGM for FY2026 by 2 months and 28 days.
• Company filed under Section 96 of the Companies Act, 2013 (SRN AC5747557).
• Original AGM due date was 30/09/2026; will occur within extended period.
• AGM date to be intimated to stock exchanges after Board finalizes.
• ROC order dated 16/09/2026 confirms extension approval.

AGM extension

• Filing seeks extension of time to convene and hold AGM for FY2026.
• Filed with Registrar of Companies, Delhi, under Section 96 of the Companies Act 2013.
• Company will inform stock exchanges on ROC approval and conduct AGM within extended period.

Board approval

• Board approves standalone and consolidated unaudited results for quarter ended June 30, 2026, with Limited Review Report.

Reference documents

• Results and Limited Review Report enclosed as Annexure-I.

Meeting details

• Board meeting held on August 26, 2026; started 6:25 PM, concluded 8:35 PM.

Meeting Details

• Date: 26 August 2026; Location: registered office of Vikas Ecotech Ltd; Time: not disclosed.

Key Agenda Items

• Consider, approve and take on record the un-audited financial results for quarter ended 30 June 2026.
• Consider any other item(s) with permission of the Chair.

Other Notes

• Trading window remains closed for designated persons and relatives until 48 hours after Q1 results.

Auditor change

• Board approved resignation of M/s KSMC & Associates as statutory auditors, effective August 12, 2026.
• MASAR & Co., Chartered Accountants appointed as statutory auditors to fill casual vacancy, effective August 17, 2026.
• Appointment subject to members' approval at the ensuing general meeting; valid until conclusion of the FY 2025-26 AGM.
• Disclosures under Regulation 30 of SEBI LODR enclosed; reasons for resignation stated in the resignation letter.
• There are no material reasons beyond the resignation letter.

Promoter arrest update

• Promoter Mr. Vikas Garg arrested by Directorate of Enforcement under PMLA.
• Company evaluating the development with legal advisors and will take appropriate steps.
• Operations continue in the ordinary course; no material impact to business.
• Time of occurrence: July 14, 2026; involved person: Mr. Vikas Garg.
• Estimated amount involved: Not ascertainable.
• Company will make further disclosures as required by law.