Outcome of Board Meeting

%4= VISHNU PRAKASH R PUNGLIA LIMITED - - ENGINEER, CONTRACTOR & DESIGNER — An ISO 9001: 2015 Certified Company Date: September 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Fxchange Plaza, Plot No. C/1, 21% Floor, Dalal Street, Fort, Block G, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 BSE Scrip Code: 543974 NSE Secrip Symbol: VPRPL Sub: Outcome of the Meeting of Board of Directors of Vishnu Prakash R Punglia Limited held on Saturday, September 05, 2026. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e., Saturday, September 05, 2026 at 3:30 P.M. concluded at 7.00 P.M., have inter alia, transacted and approved the following businesses: . Approved Director’s Report along with its annexures for the Financial Year 2025-26. . Convening 13" Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2026 at 12.30 P.M. through Video Conferencing / Other Audio Visual Means (VC/ OAVM). . Approved the issuance of Fully Convertible Warrants on a preferential basis to the persons belonging to “Promoter Group” and “Non-Promoter- Public Category” The Board of Directors of the Company, at its meeting held on September 05, 2026, considered and approved, subject to such statutory, regulatory and shareholders’ approvals as may be required, the proposal for raising funds aggregating up to 100,00,00,000/- (Rupees One Hundred Crore only) by way of issuance of warrants convertible into equity shares of the Company on a preferential basis, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosurc Requirements) Regulations, 2018, as amended, and other applicable laws and rcgulations. The Board authorised the Directors and/or the Company Sectetary of the Company (o take all necessary actions and steps in connection with the proposed issue, including finalisation of the number of warrants, issue price, proposed allottees, terms of conversion and other terms and conditions of the issue, and to do all such acts, deeds, matters and things as may he necessary or expedient to give effect to the proposed preferential issue. CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Fstate, New Power House Road, Jodhpur-342003, Rajasthan Telephane: 0201.2434396, Email: sccountsivprp.co.ln Reg. Office - Unit No. 3, Sth Floor, B Winy, Trade S1ar Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradus Vasaujl Road, Neac Chakaia 0 tlon, Andhet (East). Munibal 400089 Muhurashira '=‘ £ VISHNU PRAKASH R PUNGLIA LIMITED - & ENGINEER, CONTRACTOR & DESIGNER “—-.' An ISO 9001: 2015 Certified Company The proposed issuance of warrants is intended to augment the working capital of the Company, support its business operations and meet its future growth requirements. The proposed issue shall be subject to the approval of the shareholders of the Company and such other statutory and regulatory approvals as may be applicable. The details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are given in Annexure — A to this letter. 4. Approved and recommended to_the members, conversion of unsecured loan of director(s) — cum — promoter(s) into Equity shares of the company. The Board of Directors considered, approved and recommended to the members, conversion of the outstanding unsecured loan of Manohar Lal Punglia, Vishnu Prakash Punglia, Sanjay Kumar Punglia, Ajay Pungalia and Kamal Kishor Pungalia, being the amount as may be outstanding at the time of such fund raising, may be adjusted, either wholly or partly, towards subscription to equity shares in such future fund-raising. The aggregate amount of the outstanding unsecured loans of the Promoter-Lenders which may be adjusted/set-off against the subscription consideration payable for the equity shares pursuant to the aforesaid proposed issue shall not exceed %200,00,00,000/- (Rupees Two Hundred Crore only) in aggregate, or such lower amount as may be determined by the Board, and the amount eligible for such adjustment/set-off shall be the amount actually outstanding and legally due and payable by the Company to the respective Promoter-Lender as on the relevant date, including accrued interest, if any, to the extent permissible under applicable laws and the terms of the respective loan arrangements. The meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 07:00 P.M. You are requested to take the above information on your records. Thanking You, For VISHNU PRAKR APUNSGLHIA LIMITED Monica Purohit Company Secretary & Compliance Officer Membership No. A37179 Encl.: Annexure A CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: accounts@vprp.co.in Reg. Office - Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheci (East), Mumbai 400059 Maharashtra %42 VISHNU PRAKASH R PUNGLIA LIMITED Y ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company Annexure-A Disclosure of event or information as required under Regulation 30 - Part A of Schedule I1I of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Particulars Details Type of Securities proposed to be Convertible Warrants issued (viz. Equity Shares, Convertibles, etc.) Type ~of Issuance (Further Public Preferential Allotment Offering, Right Issue, Depository Receipts (ADR / GDR), QIP, Preferential Allotment, etc) Total Number of Securities proposed Upto INR 100 Crore to be issued or the total amount for which the securities will be issued (approximately) Name of the Investors Minerva Venture Fund Vinod Kumar Jaria Menka Khatri Apex Ventures Kesarisut Enterprises Private Limited VASM Consultants Private Limited PMC Fincorp Limited Vikas Kapoor HUF Sahil Arora Vineet Narayan Agarwal Navin Kumar Gupta Ruchi Gupta Lata Kabra Namita Kedia Trapti Goel Rohit Gupta Manishkumar Prayagchand Agarwal Richa Sachdeva Anuja Bissa Kavita Shivkant Chavan Ranjana Soni Champalal Soni Manisha Soni Sahaj Deep Kheda Parvindra Kaur Chinmay CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: accountsavprp.co.in Reg. Office- Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Aadheri (East), ‘Mumbai 400059 Maharashtra VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company Deepak Ladha Deepika Ladha Ashok Kumar Dhariwal Anandraj Magraj Jain Ishleen kaur Panesar Rajesh Bansal 5. | Post-Allotment of Securities: Outcome | Not Applicable of Subscription 6. | Issue Price 38 7. | Numofb Inveestrors 32 8. | In case of convertibles — Intimation on | Not Applicable conversion of securities or on lapse of tenure of the Instrument 9. | Any cancellation or termination of | Not Applicable proposal for issuance of securities including reasons thereof CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: accountsivprp.co.in Reg. Office - Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheri (East), Mumbui 400059 Maharashtra