Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies, Mumbai, granting an extension ....

Date: September 01, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400 001. Scrip Code: 506196 Sub: Intimation of approval of extension of time for holding Annual General Meeting of the Company for the Financial Year ended March 31, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies, Mumbai, granting an extension under Section 96 of the Companies Act, 2013. The extension allows the Company an additional period of Two (2) month, i.e., up to 30 November 2025, for convening its Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. In light of the above approval, the Company will hold its AGM within the extended timeline and the date of the AGM will be intimated in due course. You are requested to take the above information on your record. Thanking you. Yours Faithfully, For Viksit Engineering Limited Muskan Vijay Dewani Company Secretary and Compliance Officer Membership No.: 79017 Encl: As above GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 31/08/2026 IN THE MATTER OF M/S VIKSIT ENGINEERING LTD CIN L99999MH1983PLC029321 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5522062 on 25/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension of two months granted for the reasons given in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: VIKSIT ENGINEERING LTD Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E), Mumbai, Mumbai City- 400009, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office