Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 along with other matters

October 29, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai 400 001 Ref Symbol: VASCONEQ Ref: Scrip Code: 533156 Subject: Notice of the Board Meeting Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, the following: 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026; 2) Approve fund raising by way of Issuance of Non-Convertible Debentures on a Private Placement basis, in one or more tranches. As intimated earlier vide our letter dated September 25, 2026, please note that the trading window shall remain closed from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, and the outcome of the Board Meeting. Kindly take the same on your record. Yours faithfully, For Vascon Engineers Limited Neelam Piyush Pipada Company Secretary and Compliance Officer M No.A31721