Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026

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 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669`` VKL/C&L/2026/46 October 23, 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 - 400 051 Scrip Code – 511431 Symbol: -VAKRANGEE Sub.: Notice of Board Meeting to be held on October 28, 2026. Dear Sir/Madam, Notice is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Wednesday, October 28, 2026, inter alia, to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and half-year ended September 30, 2026. Kindly take the above information on your record. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer (Mem. No.: A49442)