ESOP/ESOS/ESPS

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` VKL/C&L/2026/40 September 15, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code – 511431 Symbol - VAKRANGEE Sub.: Allotment of Equity Shares upon conversion of options issued under ESOP Scheme Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SBEBSE Regulations”) we wish to inform you that the Nomination and Remuneration Committee (“NRC”) of the Company by way of circular resolution passed on 15th September, 2026 has approved, the allotment of 4,12,500 (Four Lakh Twelve Thousand Five Hundred) Equity Shares of Rs. 1/- each fully paid to the employees of the Company at Rs. 2/- per equity share which includes Rs. 1/- per equity share as premium under the Vakrangee Limited Employee Stock Option Scheme 2014. The said Equity shares shall rank pari passu, in all respects with the existing equity shares of the Company. Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital of the Company stands increased to Rs. 1083604307 divided into 1083604307 equity shares of face value of Re. 1/- each. The Company has already received in-principle approval in respect of these shares from BSE Limited and National Stock Exchange of India Limited. The Company will make necessary applications to the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited) for obtaining listing and trading approvals for the said newly allotted equity shares in due course. The above intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para B of Part A of Schedule III of the Listing Regulations and in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB Regulations”). In terms of Regulation 10(c) of the SBEB Regulations, the details of shares allotted as above are given in the Annexure - I. The details required as per Regulation 30 (4) of SEBI (LODR) Regulations, 2015 are given in the Annexure - II. Kindly take the above information on your record. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer Mem. No.: A49442 Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` Annexure – I Disclosure pursuant to Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. No. Particulars Disclosure 1. Company Name & Address of Registered Vakrangee Limited Office (CIN: L65990MH1990PLC056669) Vakrangee Corporate house, Plot No. 93, Road No. 16, M.I.D.C. Marol, Andheri East, Mumbai - 400093 2. Name of the Stock Exchanges on which Bombay Stock Exchange Limited, the company’s shares are listed National Stock Exchange India Limited 3. Filing date of the statement referred in ESOP 2014 regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, BSE - 19.01.2018 2014 with Stock Exchange. NSE – 06.02.2018 4. Filing Number, if any N.A. 5. Title of the Scheme pursuant to which Vakrangee Limited Employee Stock Option shares are issued, if any Scheme 2014 6. Kind of security to be listed Equity Shares 7. Par value of the shares Re. 1/- per share 8. Date of issue of shares 15.09.2026 9. Number of shares issued 4,12,500 10. Share Certificate No., if applicable Shares issued in D-mat Form 11. Distinctive number of the share, if 1083191808 - 1083604307 applicable 12. ISIN Number of the shares if issued in INE051B01021 Demat 13. Exercise price per share Rs. 2/- 14. Premium per share Rs. 1/- 15. Total Issued shares after this issue 1083604307 16. Total Issued share capital after this issue Rs. 1083604307 17. Details of any lock-in on the shares N.A. 18. Date of expiry of lock-in N.A. 19. Whether shares identical in all respects All equity shares allotted pursuant to exercise of to existing shares if not, when will they stock options shall rank pari-passu with the become identical? existing equity shares of the Company 20. Details of listing fees, if payable N.A. Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` Annexure – II Disclosure in terms of Regulations 30 Para B of Part A of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. No. Particulars Disclosure 1. Brief details of options granted The present instance is allotment of shares upon exercise of 4,12,500 options granted under Vakrangee Limited ESOP 2014 2. Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) 3. Total number of shares covered by these Disclosed at the time of grant of options under options respective schemes 4. Pricing formula Options granted are exercisable @ Rs. 2/- each 5. Options vested 4,75,000 options were vested. 1,00,000 options were cancelled due to resignation of option grantees. 6. Time within which option may be Options vested can be exercised within 4 years exercised from respective vesting date(s) 7. Options exercised 4,12,500 8. Money realized by exercise of options 8,25,000 9. The total number of shares arising as a 4,12,500 result of exercise of option 10. Options lapsed NA 11. Variation of terms of options NA 12. Brief details of significant terms Please refer to the scheme document on website of the Company https://vakrangee.in/index.html 13. Subsequent changes or cancellation or NA exercise of such options 14. Diluted earnings per share pursuant to ₹ 0.03/- issue of equity shares on exercise of options (Provisional) *Profit for the period June 2026 is considered for calculation on Diluted EPS and the figure is not annualized.