General Updates

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 20 1 5 C e r t i f i e d C o m p a n y 24-09-2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, 21st 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 Dear Sir/Madam, Sub: Corrigendum to the Notice of 13th Annual General Meeting - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to our earlier communication dated September 08, 2026, regarding the Notice of the 13th Annual General Meeting (“AGM”) of Vishnu Prakash R Punglia Limited scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed herewith the Corrigendum to the Notice of the 13th Annual General Meeting for FY 2025–26. The said Corrigendum along has been emailed to all eligible shareholders of the Company and is also being made available on the website of the Company at https://www.vprp.co.in/images/annual_report/18Corrigendum_with_Annual%20Report_Final.pdf Save and except for the modifications specified in the enclosed Corrigendum, all other contents, items, schedule of remote e-voting, and instructions for joining the 13th Annual General Meeting remain unchanged. Kindly acknowledge receipt and take the intimation on record. Thanking You Yours faithfully, For VISHNU PRAKASH R PUNGLIA LIMITED Monica Purohit Company Secretary M. No. A37179 CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: 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 VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company CORRIGENDUM TO THE NOTICE OF 13TH ANNUAL GENERAL MEETING Corrigendum to NOTICE is hereby given that the Thirteenth Annual General Meeting (“AGM”) of the members of Vishnu Prakash R Punglia Limited (“Company”) as mentioned in the said Notice is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses stated therein: The Corrigendum is being issued in continuation to the said Notice dated 5th September, 2026 for the 13th AGM for the financial year 2025-26 of the Company scheduled to be on 30th September, 2026, already has been dispatched to the Shareholders of the Company through email on 8th September, 2026 and is forming part of the explanatory statement for item No. 11. The Shareholders of the Company are requested to note that the corrections as appearing hereunder with respect to additional details of proposed offer for issue of fully convertible warrants on a preferential basis to the persons belonging to “Non-Promoter-Public Category” Pursuant to this Corrigendum, the members of the Company are hereby informed and requested to note the following: ITEM NO. 11: 1. In the explanatory statement annexed to the Notice of the 13th AGM resolution for item No. 11, the Company has mentioned in point l & point m, the list of Proposed allotees, the Percentage of Post issue Preferential Issue Capital and the current & proposed status of the allottee(s) post the preferential issues respectively: The names of the proposed allottees have been revised according to their respective PAN in point l and the Pre-shareholding has been provided for all the proposed allottees in point m. Point l - Warrants (Proposed Allotees) Sr. Name of the Proposed Category Ultimate beneficial No Allottees owners 1. MGO High Conviction Fund Non-Promoter- Public Soufia Maariyah Incorporated VCC Sub-Fund Category Yashna Devi Seebaluck Mithileshsingh Soobarah 2. Vinod Kumar Jaria Non-Promoter- Public N.A. Category 3. Manka Khatri Non-Promoter- Public N.A. Category 4. M/S Apex Ventures Non-Promoter- Public Navin Kumar Gupta Category Ruchi Gupta Puneet Arora CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: 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 VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company Sahil Kumar 5. Kesarisut Enterprises Private Non-Promoter- Public Krati Kaushik Limited Category Sudhanshu Shekhar Narendra Sharma 6. VASM Consultants Private Limited Non-Promoter- Public Sahil Gupta Category 7. PMC Fincorp Limited Non-Promoter- Public N.A. (Applicant is a Category Listed Company) 8. Vikas Kapoor HUF Non-Promoter- Public Vikas Vinod Kapoor Category 9. Sahil Arora Non-Promoter- Public N.A. Category 10. Vineet Narayan Agarwal Non-Promoter- Public N.A. Category 11. Navin Kumar Gupta Non-Promoter- Public N.A. Category 12. Ruchi Gupta Non-Promoter- Public N.A. Category 13. Lata Deepak Kabra Non-Promoter- Public N.A. Category 14. Namitha Kedia Non-Promoter- Public N.A. Category 15. Trapti Goyal Non-Promoter- Public N.A. Category 16. Rohit Gupta Non-Promoter- Public N.A. Category 17. Manishkumar Prayagchand Non-Promoter- Public N.A. Agarwal Category 18. Richa Sachdeva Non-Promoter- Public N.A. Category 19. Anuja Subhash Bissa Non-Promoter- Public N.A. Category 20. Kavita Shivkant Chavan Non-Promoter- Public N.A. Category 21. Ranjana Soni Non-Promoter- Public N.A. Category 22. Champa Lal Soni Non-Promoter- Public N.A. Category 23. Manisha Soni Non-Promoter- Public N.A. Category 24. Sahaj Deep Kheda Non-Promoter- Public N.A. Category 25. Parvindra Kaur Non-Promoter- Public N.A. Category CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: 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 VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company 26. Chinmay Non-Promoter- Public N.A. Category 27. Deepak Ladha Non-Promoter- Public N.A. Category 28. Deepika Ladha Non-Promoter- Public N.A. Category 29. Ashokkumar Dhariwal Non-Promoter- Public N.A. Category 30. Anand Raj Jain Non-Promoter- Public N.A. Category 31. Ishleen Kaur Panesar Non-Promoter- Public N.A. Category 32. Rajesh Bansal Non-Promoter- Public N.A. Category Point m - Percentage of Post issue Preferential Issue Capital and the current & proposed status of the allottee(s) post the preferential issues: Sr. Name of Category Category Pre-issue No. of No. of Post-issue No the / / Shareholding Equity warrants to Shareholding Proposed Current Proposed Structure Shares to be allotted Structure Allottees Status Status Num % of be allotted (Assuming ber Share full s conversion of warrants) Num % of ber Shar 1. MGO Non- Non- High Promoter Promoter Convicti - Public - Public on Fund Category Category Incorpor ated 0 0 0 42,00,000 42,00, 2.88 VCC 000 Sub- Fund 2. Vinod Non- Non- Kumar Promoter Promoter 0 0 16,00, 1.10 0 16,00,000 Jaria - Public - Public 000 Category Category CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: accounts@vprp.co.in Reg. Office – Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-O [Showing first 8,000 characters — download PDF for full document]