Shareholders meeting

Date: 12th September 2026 To, To, The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai-400001. Bandra (E), Mumbai –400051. (Scrip Code: Equity - 544496) (Scrip Symbol: VIKRAN) Dear Sir/Madam, Subject: E-Voting Results of the 18th Annual General Meeting of the Company The 18th Annual General Meeting (AGM) of the Company was held on Friday, 11th September, 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice of the AGM. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:10 P.M. (IST). In this regard, please find enclosed: i. Voting Results as Annexure A; and ii. Scrutinizer’s Report as Annexure B Ms. Geeta Canabar of M/s. Geeta Canabar & Associates, Practicing Company Secretaries, scrutinized the remote e-voting and e-voting (Insta Poll) process at the AGM. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. The above information shall also be available on the website of the company at www.vikrangroup.com This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Kajal Rakholiya Company Secretary and Compliance Officer Mem. No. A45271 Place: Thane Encl.: as above