With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th November, 2026 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2026.

VIKRAM Date: 04.11.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBUGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS. 2015 FOR MIS. VIKRAM AROMA LIMITED. (COMPANY CODE BSE: 544371) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 04TH NOVJ:J.~rn~EI1::1 2026 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th November, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2026. The meeting was commenced at 12:00 PM and concluded at.12..~ 2.o f M You are requested to take the same on record. Thanking you. Yours sincerely, For, VIKRAM AROMA LIMITED For, VIKRAM AROMA LIMITED ~ector MR. ANKUR D PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 07395218) Di phenyl VIKRAM AROMA LIMITED, CIN NO.L24296GJ2021PLC121253 EP -h mon ae il:: v+ a9 @1-7 v9 ik- r4 a8 m48 a1 r0 o1 m0 a/1 .c1 o/1 m2 Regd. Off. A/704 -714, THE CAPITAL, Science City Road, Oxide Web.: www.vikramaroma.com Ahmedabad-380060, Gujarat, India.