With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2026 at the Registered Office of the Company wherein following ....

VIKRAM Date: 11-08-2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS. 2015 FOR MIS. VIKRAM AROMA LIMITED. (COMPANY CODE BSE: 544371) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 11T H AUGUST. 2 026 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2'026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thJune, 2026. 2. Approval of Draft of Notice of Sth AGM, Board's Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. .12-: PM The meeting was commenced at 12:00 pm and concluded at 2..0 You are requested to take the same on record. Thanking you. Yours sincerely, MR. ANKUR D PATEL &Hi\itJIMAII ~;.t.fiiIIHi~~CT (DIN: 07395218) Di phenyl VIKRAM AROMA LIMITED,CIN NO.L24296GJ2021PLC121253 Phone: +91-79-48481010/11/12 Regd. Off. A/704 -714, THE CAPITAL. Science City Road, E-mail: va@vikramaroma.com Oxide Ahmedabad -380060, Gujarat, India. Web.: www.vikramaroma.com