Outcome of Board Meeting

%42 VISHNU PRAKASH R PUNGLIA LIMITED ‘ -. ENGINEER, CONTRACTOR & DESIGNER - An ISO 9001: 2015 Certified Company DNate: Seplember (07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange 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 Scrip Symbol: VPRPL Sub: Revised Outcome of the Meeting of Board of Directors of Vishnu Prakash R Punglia Limited held on Saturday, September 05, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosurc Requirements) Regulations, 2015 (“Listing Regulations”), we had intimated the stock exchange that the Board of Directors of Vishnu Prakash R Punglia Limited (“the Company™), at its meeting held on Saturday, September 05, 2026, approved the proposal for issuance of Fully Convertible Warrants up to INR 100 crore on a preferential basis to the persons belongintgo “Promoter Group” and “Non-Promoter- Public Category. In this regard, we wish to bring to your attention a typographical error in the details submitted under Annexure-A. In the Annexure-A, the Name of Investor Minerva Venture Fund has been mentioned instead of MGO High Conviction Fund incorporated VCC Sub-Fund. The Updated Annexure enclosed herewith. There has been no change in the issue size of the proposed issue. 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. You are requested to take the above information on your records. Thanking You, For VISHNU PRAKASH R PUNGLIA LIMITED Monica Purohit Company Secretary & Compliance Officer Membership No. A37179 Encl.: as above CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 02912434396, Email: accountsavprp.co.in Reg. Office - Unit No. 3, S5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheri (East), Mumbai 400059 Mahurashtra % 4= VISHNU PRAKASH R PUNGLIA LIMITED = - 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 III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr.No | 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 . MGO High Conviction Fund incorporated VCC Sub-Fund . Vinod Kumar Jaria . Manka Khatri . Apex Ventures . Kesarisut Enterprises Pvt Itd . VASM Consultants Pvt Ltd. . PMC Fincorp Limited . Vikas Kapoor HUF . Sahil Arora 10. Vineet Narayan Agarwal 11. Navin Kumar Gupta 12. Ruchi Gupta 13. Lata Kabra 14. Namita Kedia 15. Trapti Goyal 16. Rohit Gupta 17. Manishkumar Prayagchand Agarwal 18. Richa Sachdeva 19. Anuja Bissa 20. Kavita Shivkant Chavan 21. Ranjana soni 22. Champalal soni 23. Manisha soni 24, Sahaj Deep Kheda 25. Parvindra Kaur 26. Chinmay 27. Deepak Ladha CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0201-2434396, 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 Chakula Metro Station, Andheri (East), Mumbai 400059 Maharashtra %45 VISHNU PRAKASH R PUNGLIA LIMITED wa ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company 28. Deepika Ladha 29. Ashok Kumar Dhariwal 30. Anandraj Magraj Jain 31. Ishleen kaur Panesar 32. Rajesh Bansal Post-Allotment of Securities: Outcome | Not Applicable of Subscription Issue Price 38 Number of Investors 32 In case of convertibles — Intimation on | Not Applicable conversion of securities or on lapse of tenure of the [nstrument 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: 02912434396, Email: accountsavpip.co.in Reg. Office ~ Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanjl Road, N:ar Chakala Metro Station, Andheri (East), Mumbal 400059 Mabarashtra