Please find enclosed herewith Notice of AGM.

VIKR/\M Date: 03/09/2026 Gen. Manager (DCS) BSELimited P JT owers, Dalal Street, Fort, Mumbai-400001 SUB-INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM) Dear Sir, Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the S™Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government ofJndia and the Securities and Exchange Board of India on Tuesday, 29th September, 2026. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registered with the Company/ Company's Registrar and Transfer Agent-Bigshare Services Private Limited ("RTA")/Depository Participant(s) ("DP") and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at https://vikramaroma.com/investors relations/. The members are provided with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the Notice of 4th AGM. The Company has fixed Tuesday, 22nct September, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 5th AGM or to attend the AGM. The remote e-voting period commences on Saturday, 26th September, 2026 at 9:00 A.M and ends on Monday, 28th September, 2026 at 5 :00 P.M. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 23rct September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose bf the 5th AGM and declaration of dividend for the F.Y 2025-26. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, VIKRAM AROMA LIMITED MR. ANKUR DHIRAJLAL PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 07395218) Di phenyl VIKRAM AROMA LIMITED, CIN NO.L24296GJ2021PLC121253 Phone: +91-79-48481010/11/12 Oxide Regd. Off. A/704 -714, THE CAPITAL, Science City Road, E-mail: va@vikramaroma.cc:im Ahmedabad -380060, Gujarat, India. Web.: www.vikramaroma.com 2025-26 Vikram Aroma Limited CORPORATE INFORMATION BOARD OF DIRECTORS Internal Auditor: MR. ANKUR DHIRAJLAL PATEL CHAIRMAN & MANAGING M/S. SAMIR M. SHAH & ASSOCIATES, 07395218 DIRECTOR Chartered Accountants MR. BHARATBHAI M. SHAH NON EXECUTIVE 00044460 INDEPENDENT DIRECTOR B-516 Gopal Palace, Nr. Shiromani Flats MR. KETANBHAI C. PATEL NON EXECUTIVE Opp. Ocean Park, Sattellite Road, 00064185 INDEPENDENT DIRECTOR Ambawadi, Ahmedabad-380015 MRS. ALPABEN ALPESHBHAI PATEL 06950180 WOMAN DIRECTOR MR. SHAILESHKUMAR P. PATEL NON EXECUTIVE Secretarial Auditor: 07395238 INDEPENDENT DIRECTOR M/S. A. SHAH & ASSOCIATES MR. MAHENDRABHAI Practicing Company Secretaries GHANSHYAMBHAI PATEL D- 401-402, Shiromani Complex, 09728711 EXECUTIVE DIRECTOR Opp. Ocean Park, Nehrunagar, COMPANY SECRETARY & COMPLIANCE OFFICER (KMP) Satellite, Ahmedabad - 380015 MS. TARUNA SONI BANKERS E-MAIL ID: cstarunasoni@gmail.com HDFC BANK LTD CHIEF FINANCIAL OFFICER (KMP) Ground Floor, Shop No 3,4,5, MR. MAHENDRABHAI GHANSHYAMBHAI PATEL Mauraya Times Square E-MAIL ID: vikramaromalimited@gmail.com Opp Jbr Arcade, Science City Road City : Ahmedabad 380060 AUDITORS Statutory Auditor: FACTORY: M/S. J. T. SHAH & CO. (FIRM REG.NO. 109616W), Unit: At Indrad, S. No. 322, Chhatral- Kadi Road, Tal. Kadi, CHARTERED ACCOUNTANTS, Dist. Mehsana, Gujarat (INDIA) 201/202, Lalita Complex, 352/3, Rasla Marg, Navrangpura, CONTACT DETAILS: CIN: L24296GJ2021PLC121253 Ahmedabad-380009 REGISTERED OFFICE: A/704-714 THE CAPITAL, SCIENCE CITY ROAD AHMEDABAD GJ 380060 REGISTRAR AND SHARE TRANSFER AGENT Ph.: (079) 48481010 Website: www.vikramaroma.com BIGSHARE SERVICES PVT. LTD. Email: vikramaromalimited@gmail.com Address: Office No. S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East Mumbai 400093 E-MAIL ID: investor@bigshareonline.com CONTENTS Page Nos. Notice 1-11 Directors’ Report 12-30 Management Discussion And Analysis 31-34 Auditors’ Report 35-43 Balance Sheet 44 Statement of Profit & Loss 45 Cash Flow Statements 46 Statement of Changes in Equity and Other Equity 47 Notes to the Financial Statements 48-87 Annual Report 2025-2026 Vikram Aroma Limited NOTICE NOTICE IS HEREBY GIVEN THAT 5th ANNUAL GENERAL MEETING OF VIKRAM AROMA LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 12.15 P.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the Financial year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon. 2. To appoint a Director in place of Mr. MAHENDRABHAI PATEL, (DIN: 09728711) who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. INCREASE IN REMUNERATION OF MR. MAHENDRABHAI GHANSHYAMBHAI PATEL, DIRECTOR & CFO OF THE COMPANY AS PER SCHEDULE- V OF THE COMPANIES ACT, 2013: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 196, 197 and Section II (A) of Part II of Schedule V of the Companies Act, 2013 and other applicable provisions read with rules framed there under as well as on recommendation of Nomination and Remuneration Committee and approval of the Board of Directors of the Company, the consent of members of the Company be and is hereby accorded to increase the Managerial Remuneration of Mr. Mahendrabhai Ghanshyambhai Patel (DIN: 09728711), Director & CFO of the Company from Rs. 1,99,650/- to Rs. 2,19,615/- per month w.e.f. 1st April, 2026 with the provision for 10% increase every year." RESOLVED FURTHER THAT the Board of Director of the Company be and is hereby authorised to vary and modify the aforesaid Managerial Remuneration as well as any of the terms and condition as may be mutually agreed between Company and Mr. Ankur Dhirajlal Patel." PLACE: AHMEDABAD BY THE ORDER OF THE BOARD OF DIRECTORS, DATE: 11/08/2026 FOR, VIKRAM AROMA LIMITED Sd/- MR. ANKUR DHIRAJLAL PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 07395218) Annual Report 2025-2026 1 Vikram Aroma Limited NOTES: 1. A Statement pursuant to Section 102 (1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto. 2. The Ministry of Corporate Affairs, Government of India ("MCA") has vide its General Circular 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022 and General Circular No. 9/2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, 2024 (collectively referred to as "MCA Circulars") permitted the holding of the Annual General Meeting ("AGM" or "Meeting") through Video Conferencing facility/ Other Audio Visual Means ("VC/OAVM") without the physical presence of the Members at a common venue. Accordingly, AGM of the Company is being held through VC/OAVM. 3. Securities and Exchange Board of India ("SEBI") vide its circular no. circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI Circular No. SEBI/HO/CFD/C [Showing first 8,000 characters — download PDF for full document]