VK Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited results for ....

Date: 05-08-2026 BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Advance Intimation of the Board Meeting pursuant to Regulations 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of VK Global Industries Limited (formerly known as SPS International Limited) is scheduled to be held on Wednesday, 12th day of August 2026 at 15:00 P.M. (IST) at the Registered Office of the Company at Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana-121003, inter alia, to consider and take on record Unaudited Financial Results for the quarter ended as on 30th June 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for the preservation of Insider Trading, the trading window for dealing in the securities of the Company is closed for all designated persons/insiders of the company w.e.f. 01st July 2026 and will remain closed till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended as on 30th June 2026. The aforesaid information is also available on the website of the Company at www.vkgil.in Kindly take the same on your records. Thanking You, For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Limited) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879