Cut-off date for Annual General Meeting

July 30, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, The 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: - Intimation - Cut-off date for Annual General Meeting Dear Sir/Madam, In continuation to our prior communication dated July 16, 2026 regarding Annual General Meeting of the Company to be held on August 07, 2026, we further would like to inform you that, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments thereto, if any, the Company has fixed Friday, July 31, 2026 as the cut-off date to determine the eligibility of the shareholders to cast their vote on the resolutions set out in the notice of AGM of the Company. We request you to take the aforesaid intimation on record. Thanking you, For Vascon Engineers Limited Neelam Piyush Pipada Company Secretary and Compliance Officer M No.: A31721