Outcome of the Meeting of the Board of Directors of Vellora Impact Limited held today i.e. Thursday, 30th July, 2026

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: 30/07/2026 Listing Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Reference: ISIN - INE530D01012; Scrip Code- 531257; Symbol- PRATIKSH Sub: Outcome of the Meeting of the Board of Directors of Vellora Impact Limited held today i.e. Thursday, 30th July, 2026. Dear Sir/Madam, With reference to captioned subject and Intimation dated July 27, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 30th July, 2026, at the registered office of the Company has inter alia. considered and approved the following business items: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of 10.00/- (Rupees Ten Only) (‘Equity Shares’) for an aggregate amount not more than Rs. 70,00,00,000/- (Rupees Seventy Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time. (‘Rights Issue’); 2. Approval of the Draft Letter of Offer and other relevant documents in relation to the Rights lssue of the Company to be filed with BSE Limited. 3. Constitution of the Rights Issue Committee consisting of Mr. Sumit Harjibhai Gol (Chairman), Mr. Kishan Rajeshbhai Mendapara (Member), Khushbu Hemanshu Nadapara (Member). 4. Authorizing the Rights Issue Committee to appoint various intermediaries and also to do all such acts, deeds, things, and matters, as it may in its absolute discretion deem necessary, proper, and desirable for the purpose of and in connection with the Rights Issue. 5. Rescinding of Special Resolution Passed at Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association, subject to approval of the shareholders of the Company. 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 6. The Board approved the increase in Authorised Share Capital of the company from Rs. 7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) divided into 75,00,000 (Seventy Five Lakhs) Equity Shares of Rs. 10/- each to 77,50,00,000 (Rupees Seventy Seven Crore Fifty Lakhs Only) divided into 7,75,00,000 (Seven Crore Seventy Five Lakhs) Equity Shares of Rs. 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company. 7. Considered and approved the request received from Mr. Kantilal Patel, Mr. Mukesh Chinubhai Shah, Mr. Harish K. Bhatt, Ms. Surbhi Harishbhai Bhatt, Mr. Harshadbhai K Patel, Mr. Ratnakalaben H Patel, Mr. Jayesh Patel, Ms. Purnima Adhvaryu And From The Karta Of Harshad Kantilal Patel HUF dated 29th July, 2026 for reclassification from “Promoter and Promoter Group Category to Public Category” of shareholders of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject to the approvals from stock exchange i.e. BSE Limited. Also Mr. Chandraprabha K. Bhatt and Mr. Jayesh Bachubhai Chauhan, were forming part of the Promoter/Promoter Group of the Company, have passed away and are no longer in a position to exercise any control over or participate in the affairs of the Company. Further, H B Builders Pvt. Ltd., formed part of the Promoter/Promoter Group of the Company, has been struck off from the Register of Companies. In compliance with Regulation 31A (8) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2013, please find enclosed herewith certified true copy of the relevant extracts of the minutes of the aforesaid Board Meeting. 8. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approving following items. a) To Consider and approve Rescinding of Special Resolution Passed at Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. b) To consider and approve increase in Authorised Share Capital of the company as mentioned aforesaid. 9. Appointed Shubhangi Rajkumar Agarwal, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 10. The Cut-off date is fixed as Friday, 31st July, 2026 for determining the eligibility of the members to vote by electronic means Further, the information required under the Regulation 29 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is enclosed herewith as Annexure – A and B. 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 The Meeting commenced at 3.00 PM and concluded at 3.40 PM. Please kindly take into your records Yours truly, FOR, VELLORA IMPACT LIMITED (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 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 ANNEXURE – A Details under the Regulation 29 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Raising of Funds by way of Rights Issue Sr. Disclosure Requirements Details 1. Type of Securities proposed to be issued Equity Shares of face value of INR 10.00/- each (viz. equity share, convertibles etc.) 2. Type of Issuance Rights Issue. 3. Total number of securities proposed to be Issue and allotment of Equity Shares of face value of issued or total amount for which the Rs. 10.00/- each to the existing Equity Shareholders of securities will be issued (approximately) the Company on rights basis (“Rights Issue”), at such price and right entitlement ratio as may be decided by the Board of Directors or a duly constituted Rights Issue Committee of the Board to the eligible Equity shareholders of the Company, as on the record date (to be notified later), for an amount aggregating up to Rs. 70.00 Crores (Rupees Seventy Crores only). 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 AN [Showing first 8,000 characters — download PDF for full document]