Outcome of Board Meeting

Date: 05th November, 2026 To, To, The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai-400001. Bandra (E), Mumbai 400051. (Scrip Code: Equity - 544496) (Scrip Symbol: VIKRAN) Dear Sir/Madam, Subject: Outcome of Board Meeting held on 05th November, 2026 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 05th November, 2026 has approved: The Board Meeting commenced at 04:35 P.M. and concluded at 05:00 P.M. This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Kajal Rakholiya Company Secretary and Compliance Officer Place: Thane Encl.: as above Walker Chandiok & Co LLP Walker Chandiok & Co LLP 42" Floor, Building Commerz lll, International Business Park, Oberol Garden City, Off Western express Highway, Goregaon, East, Mumbai - 400063 Maharashira, India T +91 22 6626 2689 F +91 22 6626 2601 Independent Auditor’s Review Reporotn Standalone Unaudited Quarterly and Year To Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Vikran Engineering Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Vikran Engineering Limited (‘the Company') for the quarter ended 30 September 2026 and year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Cherered Accountants Walker Chandiok & Co LLP s registered with limited liabilly with identiication number Offcosin Atmedabd, Bengauru, Bhubeneswar, Ghandigarh, Chenal, Dehraun, Goo, Gurugrem, Guahal Hyderabad, ndors, AAC-2085 and has Is registered offce at L+ Jaiur, Kochi, Kolkaz, MumbNa iD,, Nida and Puna 41, Connaught Gircus, Outer Circle, New Oel, 110001, India Vikran Engineering Limited Independent Auditor’'s Review Report on Standalone Unaudited Quarterly and Year To Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which itis to be disclosed, or that it contains any material misstatement. We draw attention to Note 4 to the accompanying Statement, which describes uncertainty to the outcome of an ongoing litigation with a customer on recoverability of balance amounting to INR 2,636 lakhs due from such customer, which is currently pending in the Commercial Court, Jaipur. Based on the management assessment of the aforesaid matter, the aforesaid amount receivable is considered good and recoverable as at the reporting date, and no adjustment has been made by the management in the accompanying Statement. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP Chartered Accountants Firm Registratiol : 001076N/N500013 Partner Membership No. 109632 UDIN: 26109632MOKXOM2307 Place: Mumbai Date: 05 November 2026 Chartored Accountans Walker Chandiok & Co LLP s registered vith limited_fisbilty vith identfication_number Offces n Anmedabad, Bengalur, Bhubanesiar, Chandigarh, Chennal, Dehadun, Goa, Gurugran, Guwahat, Hydrabad,Indoro, AAC-2086 and has ts registered offce a1 L- Jsipur, Kochi, Kolta, Murmbai, Now Do, Noida and Puno 41, Connaught Circus, Outer Circle, New Dalhi, 110001, India. Vikran Enginoering Limiled Registered Office : B2:83, Ashar IT Park, Road n0.16Z, Waglo Induslrial Estate, Thane West, Thano, Maharashira, 400604 CIN : L42202MH2008PLC 272209 E-mall : Info@vikrangroup.com; Websits : www.vlkrangroup.com Statement of Unauted Standalone Financlal Results Statement of Standalone Profit and L 5 for the quarter and half year ended 30 September 2026 (ANl amounts In INR Iskhs, unless otherwise stated) 5 Quarter ended Half year ended Year ended Ne. Pariulars 30Soptombor 2020 0 Juns 2026 |30 Soptamb2e02r5 30 Seplomb2e02r6 ] 30 Soptom2o02r5 | 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Auditeq) income 1 [Rovonu from oporations: 2013 20399 1762 az412 33545 124831 2 [Otherincom (Refer note 8) 1,226 1118 20 2343 366 1696 3 [Total Income (1+2) 725 G5 792 s 3311 2682 4[Expenses () Cost of materdals consumed "4 0% 10,1411 20870 15458 48275 () Project related expense 4072 420 693 8316 5784 a0 () Employea benefis expense 259 233 2217 493 403 8383 @ Finance costs 213 1504 1805 3638 333 6544 |t Depreciation and amortsation expense w 109 £l 107 122 st € Othar exponsos 1557 1920 2064 3411 3471 7219 [Total expenses (abrerdrarn B2 8,210 6949 a5 32,153 44 5 |Profit before excaptional ftem and tax (3-4) 0% 2307 W75 3 171 228 [Excepionaltem- incomel (expense) (Refer nole 7) - - = - - 2 7 [Profit before tax (516) 1015 2307 s saz2 1718 12103 8 |Tax exponsal (cre - Curent tax o 6 . 1319 350 3442 - Dotonad tax (445) () 49 (535) )] (509) [Total tax expense £ & & IC] ] 255 9 [Profit for the periodyear (7-8) T 75t o4 255 147 5170 10 Other comprenensive Incomel loss) ltems thatwill not be reclassified o profit and loss : -Remeasuremant gain (05s) on dofivod bunfi cbigations 8 (o) ° @ % 2 - Income-tax effect o above @) 3 ©) 1 @) ) Total other comprehsnsive Incomel (lo53)for the perlod! year © [@ - ) 7 ® 1 [Total comprehensive Income for the perlod! year (9+10) I T 4 2597 155 525 12 [Paid up eaquity share capital (Face valua of INR 1 oach) 257 257 2578 7579 2579 2579 13 [0thor equity 121158 14 [Earmings por equity sharo (EPS) (Face valuo of INR 1 sach)® (0 Besic (n INR) 030 068 044 08 076 405 [(9) ited (n INR) 030 060 04 os8 076 405 [*Quartrl and halr yearl Tigures are not annuaised [See accompanying note [Showing first 8,000 characters — download PDF for full document]