Clarification on declaration/confirmation given under Notice of Annual General Meeting

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 20 1 5 C e r t i f i e d C o m p a n y November 5, 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: Clarification on declaration/confirmation given under Notice of Annual General Meeting Ref: Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015 (“Listing Regulations") Dear Sir/Madam, We hereby inform that the Company had issued Notice of Annual General Meeting held on Wednesday, 30th September, 2026. Out of the total Agenda’s, the Agenda No. 11 was related “To Issue Fully Convertible Warrants on a preferential basis to the persons belonging to “Non-Promoter Public Category”. The Company has made an application of getting in principle approval from the stock exchanges for issuance of securities. The National Stock Exchange of India has sought clarification as to the rationale for obtaining valuation report and justification about why confirmation with respect to "No person belonging to the aforesaid promoter group has previously subscribed to any warrants of the Company but failed to exercise them" In reply to the same, we would like to inform all the stakeholders that: 1. The Equity Shares of the Company has been frequently traded shares and does not require valuation report to arrive at the price for the proposed issue of securities. However, the Company has obtained valuation report from the registered valuer as a part of Good Corporate Governance practice. The Price of the issue of securities has been derived as per Regulation 164 of the SEBI (ICDR) Regulation, 2018. 2. The Company hereby confirms that the proposed issue of convertible warrants is not being subscribed by any Promoter, Promoter group, Director or Key Managerial Personnel. However, the Declaration has been given as a part of Good Corporate Governance. Kindly take the above intimation on your records. 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