Updates

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company September 08, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Limited Exchange Plaza, Plot No. C/1, Towers, 21st Floor, Block G, Bandra-Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543974 NSE Scrip Symbol: VPRPL Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report for the financial year 2025-26. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-26, which also forms part of the Annual Report of the Company for the Financial Year 2025-26. The said Business Responsibility and Sustainability Report is also available on the website of the Company and can be accessed at: https://www.vprp.co.in/annual-report This is for your kind information and record. Thanking you, Yours faithfully For VISHNU PRAKASH R PUNGLIA LIMITED MONICA PUROHIT Company Secretary and Compliance Officer M. No. A-37179 Encl.: as above CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: info@vprp.co.in, 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, Andheri (East), Mumbai 400059 Maharashtra WWW.VPRP.CO.IN ANNUAL REPORT 2025-26 VISHNU PRAKASH R PUNGLIA LIMITED HIGHLIGHTS | DIRECTION | GOVERNANCE | FINANCIALS HIGHLIGHTS Theme note Cycles Pass. Capability Stays. The year tested the cycle. It did not test the capability. Infrastructure is a cyclical business, and FY2026 2028. As certification backlogs clear was the difficult part of a cycle. and disbursement resumes, the Central funding under the Jal Jeevan Mission fell to Company’s task is to convert an intact `22,670 crore in 2024-25 from `70,000 crore the order book into billed revenue and previous year, and the successor programme was not billed revenue into collections. approved until 10th March 2026. Work certification slowed. Payment releases slowed with it. Collection Cycles pass. What a company is built days extended to 277 and inventory days to 305. to do does not. Revenue from operations declined to `8,511.95 Million and the Company recorded a loss after tax of `1,501.16 Million. What did not change was the capability behind that revenue. The order book stood at `43,910.9 Million as on 31st March 2026, spread across water supply, railways and road and civil projects in eleven states. The in-house design, procurement and execution model remained intact, supported by a fleet of around 500 units of construction equipment. Operations generated positive net cash of `1,417.74 Million during the year, which allowed the Company to repay and close bank and financial institution facilities of approximately `3,400 Million and reduce total borrowings to `6,495.45 Million. Promoters advanced `2,996.33 Million as unsecured loans on which no interest was charged. Jal Jeevan Mission 2.0 has since been approved with an outlay of `8.69 lakh crore to December WWW.VPRP.CO.IN ANNUAL REPORT 2025-26 VISHNU PRAKASH R PUNGLIA LIMITED HIGHLIGHTS | DIRECTION | GOVERNANCE | FINANCIALS HIGHLIGHTS Contents Corporate Information Board of Directors Mr. Sarfaraz Ahmed resigned with Unit No.3, 5th Floor, B Wing, effect from 30 June 2026 Trade Star Premises EXECUTIVE DIRECTORS HIGHLIGTS Co-operative Society Limited Building, Mr. Vishnu Prakash Punglia COMPANY SECRETARY AND Village Kondivita, Theme note 2 DIN: 02162019 COMPLIANCE OFFICER Mathuradas Vasanji Road, Corporate Information 5 Chairperson and Whole-Time Mrs. Monica Purohit near Chakala Metro Station, Director Membership No. ACS 37179. Company Overview 6 Appointed with effect from 1st July Andheri (East), Mumbai, Maharashtra Mr. Manohar Lal Punglia 2026 400059, India DIN: 02161961 Chairman’s Message 10 Managing Director Ms. Nitisha Jain resigned with Corporate Office Managing Director’s / CEO’s Message 12 Mr. Sanjay Kumar Punglia effect from 30th June 2026 B-31/32, Second Floor, Industrial Estate, Key projects under execution during FY2026 14 DIN: 02162102 Auditors New Powerhouse Road, Jodhpur, Chief Executive Officer and Whole- Rajasthan 342003, India Board of Directors 18 STATUTORY AUDITOR Time Director Company Details M/s Banshi Jain & Associates, Mr. Kamal Kishor Pungalia Chartered Accountants Corporate Identity Number DIN: 02168426 DIRECTION Firm Registration No. 100990W L45203MH2013PLC243252 Whole-time Director Nine Thousand Hands, One Standard 22 pg 14 Mr. Ajay Pungalia INTERNAL AUDITOR Telephone M/s R.G. Maheshwary & Co., 0291-2434396 DIN: 02162190 Chartered Accountants Twenty-Two Ways to Build Bigger 26 Email Whole-time Director Firm Registration No. 012124C info@vprp.co.in | accounts@vprp.co.in From Source to Every Tap 30 INDEPENDENT DIRECTORS COST AUDITOR Website Mrs. Nilima Bhansali M/s Rajendra Singh Bhati & Co., www.vprp.co.in Management Discussion & Analysis 34 DIN: 08197422 Cost Accountants Independent Director Firm Registration No. 101983 Quality Certification ISO 9001:2015 certified Mr. Krishan Murari Lal Mathur SECRETARIAL AUDITOR GOVERNANCE DIN: 08402786 GMJ & Associates, Company Independent Director Secretaries Listing on Stock Exchanges Board’s Report 56 BSE Limited Mr. Ratan Lahoti Bankers Report on Corporate Governance 74 Phiroze Jeejeebhoy Towers, Dalal Street, DIN: 09773137 Bank of Baroda (consortium leader) Fort, Mumbai 400001 Business Responsibility & Sustainability Report 97 Independent Director Punjab National Bank Scrip Code: 543974 Indian Bank 22 Mr. Uttam Chand Singhvi pg HDFC Bank National Stock Exchange of India DIN: 06944435 FINANCIALS Yes Bank Limited Independent Director Exchange Plaza, Plot No. C/1, Block G, Independent Auditor’s Report 130 Registrar and Share Mr. Surendra Sharma Bandra-Kurla Complex, Transfer Agent Balance Sheet 148 DIN: 09784472 Bandra (East), Mumbai 400051 Independent Director MUFG Intime India Private Limited Statement of Profit & Loss 149 Scrip Symbol: VPRPL Mr. Anurag Lohiya C-101, First Floor, 247 Park, Equity shares of the Company were Statement of Cash Flow 150 DIN: 09257950 Lal Bahadur Shastri Marg, listed on BSE Limited and the National Statement of Changes in Equity 152 Independent Director Vikhroli (West), Mumbai, Stock Exchange of India Limited on 5th Maharashtra 400083 September 2023. Key Managerial Personnel Notes to Financial Statements 153 Registered Office CHIEF FINANCIAL OFFICER Mr. Vinod Kumar Pungliya NOTICE Appointed with effect from 6th July 2026 Notice 203 WWW.VPRP.CO.IN ANNUAL REPORT 2025-26 VISHNU PRAKASH R PUNGLIA LIMITED HIGHLIGHTS | DIRECTION | GOVERNANCE | FINANCIALS HIGHLIGHTS Company Overview (O&M), and we do not undertake FY2026 Performance: A FY2025. Our Identity and Core Purpose for Building India’s Future HAM or BOT projects. Difficult Year, An Intact y Diluted EPS was `(12.04) in y Vision & Mission: Our commitment Platform FY2026, compared to `4.70 in is to consistently deliver high- FY2025. Vishnu Prakash R Punglia Limited Registrar of Companies, Maharashtra, projects for various government FY2026 saw a 31.2% decrease in quality projects within deadlines, (VPRPL) traces its origins back to Mumbai, formalised this transformation departments and public and private total revenue to `8,511.95 million Net cash generated from operating driven by ethical practices, robust August 14, 1986, when it was initially with a certificate of incorporation bodies across 11 states and 1 compared to FY2025, as work activities was `1,417.74 Million, corporate governance, strategic established as a partnership firm issued on May 13, 2013. Following Union Territory in India: Rajasthan, certification and payment re [Showing first 8,000 characters — download PDF for full document]