General Updates

Vikas Lifecare Limited ( A NSE / BSE Listed Company ) CIN : L25111DL1995PLC073719 Web : www.vikaslifecarelimited.com Email : info@vikaslifecarelimited.com Tel. : +91-11-40450110 September 17, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited. BSE Limited. Exchange Plaza, Bandra-Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Fax: 022-26598235/36 Mumbai - 400 001 NSE Symbol: VIKASLIFE Scrip Code: 542655 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Intimation of approval for extension of time for holding Annual General Meeting (AGM) for the financial year ended March 31, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Companies, Delhi-II, vide its letter dated September 16, 2026, has accorded approval for extension of time for convening and holding the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026, by a period of 2 months and 28 days, pursuant to the application made by the Company under Section 96 of the Companies Act, 2013. Accordingly, the Company shall convene and hold the AGM within the extended period. The date of the AGM shall be intimated to the Stock Exchanges in due course, upon finalisation by the Board of Directors of the Company. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, for Vikas Lifecare Limited Sundeep Kumar Dhawan Managing Director DIN: 09508137 Regd. Office : Vikas House, 3, Arihant Nagar, Punjabi Bagh West, New Delhi - 110026 Factory I : Vigyan Nagar, RIICO Indl. Area, Shahjahanpur, Dist. Alwar, Rajasthan – 301706 Factory II : Plot No. 193, Revenue Survey No. 93, Baikampady, Dist. Dakshina Kannada, Mangaluru, Karnataka - 575011 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019 DATED: 16/09/2026 IN THE MATTER OF M/S VIKAS LIFECARE LIMITED CIN L25111DL1995PLC073719 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5745771 on 01/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds As per request of the Company Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months and 28 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months and 28 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Gaurav 1 Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Delhi II Mailing Address as per record available in Registrar of Companies office: VIKAS LIFECARE LIMITED Vikas House, 3, 1st Floor, Arihant Nagar, Rohtak Road, Punjabi Bagh West, Delhi, New Delhi, West Delhi- 110026, Delhi, India Note: This letter is to be generated only when the application is approved by ROC office