Change in Management

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company Date: June 30, 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 Sub: Outcome of the Board Meeting held on June 30, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: 1. Resignation of Ms. Nitisha Jain, Company Secretary and Compliance officer Ms. Nitisha Jain (ACS - 71363) has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personal of the Company due to personal reasons with effect from June 30, 2026. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason is enclosed herewith. Further, the Board of Directors of the Company has accepted her Resignation and taken the same on record with effect from closing of business hours of June 30, 2026 and will complete necessary formalities in regards of her resignation in due course of time. Further, detailed information as required under the Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars, are given in Annexure-A. 2. Approved the Appointment of Mrs. Monica Purohit, as a Company Secretary and Compliance Officer of the Company. Appointment of Mrs. Monica Purohit (Membership No. ACS 37179) as Company Secretary and Compliance Officer of the Company with effect from July 1, 2026. 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 The details as required under Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are given as 3. Resignation of Mr. Sarfaraz Ahmed as Chief Financial Officer of the Company With reference to the above, we wish to inform you that Mr. Sarfaraz Ahmed has resigned as Chief Financial Officer (CFO) of the Company from the closure of business hours of June 30, 2026. Accordingly, Mr. Sarfaraz Ahmed will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 w.e.f. June 30, 2026. However, he would be available for the company handling other operations. The details required under Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are given as . 4. Approved the appointment of Mr. Vinod Kumar Pungliya as the Chief Financial Officer of the Company. Appointment of Mr. Vinod Kumar Pungliya as the Chief Financial Officer of the Company with effect from July 6, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are given as . The meeting of the Board of Directors of the Company commenced at 4:30 P.M. and concluded at 06:20 P.M. You are requested to take the above information on your records. Thanking You, For VISHNU PRAKASH R PUNGLIA LIMITED MANOHAR LAL PUNGLIA Managing Director (DIN: 02161961) 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: 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 Annexure- A Disclosure of information under Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars Sr.no Details of events that need to be Information of such event(s) provided 1. Name Ms. Nitisha Jain 2. Reason for change viz. Appointment, Ms. Nitisha Jain (ACS 71363) has tendered Resignation, Removal, Death or her resignation from the post of Company otherwise Secretary and Compliance Officer of the Company due to personal reasons. 3. Date of cessation June 30, 2026 4. Brief Profile (in case of appointment); N.A. 5. Disclosure of relationships between N.A. directors (in case of appointment of a director) 6. Disclosure in terms of Regulation 30 Resignation Letter is attached read with Clause 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 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 Uate - H-06-2026 The Board of" Directors. Vishnu Prakash R PunBlia J .imited B-31.32. Second noor. lndustrial !::stale. New Power House Road. Jodhpur (Raj.) Subject: Resignation from the Post of Company Secl'etal'y & Compliance Officer Dear Sir/Madam. I hereby tender my resignation from the position of Company Secretary & Compliance Officer of Vishnu Prakash R Punglia Limited, effective from Jw1e 30, 2026, due to personal reac;ons. I sincerely appreciate the opportunities and professional growth I have experienced during my tenure with the organization. II has been a valuable learning experience working with the team and contributing to the company's objectives. l will ensure a smooth trnnsi1ion ofmy responsibili1ies and provide all necessary assistance during the process. I take this opportunity to convey my best wishes for the continued success and growth or the Company. Thanking you for your support and guidance. Yours sincerely, Nitisha Jain HR Department VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company Disclosure of information pursuant to Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars Sr.No Details of the events Information of the events 1. Name Mrs. Monica Purohit (Membership No. ACS 37179) 2. Reason for change viz. The Board of Directors has based on the Appointment, Resignation, recommendations of the Nomination and Removal, Death or otherwise Remuneration Committee, appointed Mrs. Monica Purohit (Membership No. ACS 37179) as Company Secretary & Compliance Officer with effect from July 1, 2026. 3. Date of appointment / Cessation July 1, 2026. (as applicable) & term of appointment Term: Not Applicable 4. Brief profile (in case of Mrs. Monica Purohit is an Associate Member of the appointment) Institute of Company Secretaries of India (ICSI) and holds Bachelor's degree in Commerce and is also a Law graduate. She brings a well-rounded understanding of corporate legal frameworks and regulatory environments, enabling him to effectively navigate complex compliance landscapes with precision and confidence. She has experience across corporate laws, securities requirements and maintaining strong governa [Showing first 8,000 characters — download PDF for full document]