Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve various businesses

VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Date: July 27, 2026 Listing Compliance Department, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Reference: ISIN - INE530D01012; Scrip Code- 531257; Symbol- PRATIKSH Subject: Intimation of Board Meeting to be held on Thursday, July 30, 2026 Dear Sir/Madam In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, at the registered office of the Company, inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i. To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair; Further this is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company’s Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has been closed from today i.e. 27th July, 2026 and shall remain closed till 48 hours from the closure of the Board Meeting. VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 You are requested to kindly take the same on record for your further needful Thanking you, Yours faithfully, For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027