Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Tuesday, ....

Date: 11th August 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400001. Scrip Code: 506196 Sub: Outcome of the Board Meeting held on 11th August 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today, i.e. Tuesday, 11th August 2026, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Report of Auditors as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Considered and approved the change of Registered office of the Company within local limits of the city from “Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E), Mumbai City, Mumbai, Maharashtra, India, 400009” to “T-152, 3rd Floor, Moongipa Aracde, D.N. Nagar, Andheri West, Mumbai, Maharashtra, India-400053” with effect from 11th August, 2026; 3. Considered and approved appointment of M/s I.P Mehta & Co. (Charted Accountant) (Firm Registration Number.138699W) as the Internal Auditor of the Company for the Financial Year 2026–27. Attached herewith a copy of the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2026. The trading window will open after 48 hours from the declaration of above results to the stock exchange. The Board meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. You are requested to take the above information on your record. Thanking you, Yours Faithfully, For Viksit Engineering Limited Muskan Vijay Dewani Company Secretary and Compliance Officer Membership No.: 79017 VIKSIT ENGINEERING LIMITED CIN-L99999MH1983PLC029321 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ON ENDED 30TH JUNE, 2026 (Rs. in Lacs except EPS) S. No. Particulars 3 Months Preceding 3 Corresponding 3 Previous Ended Months Months ended Year ended ended (Refer Notes Below) 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income I Revenue from operations - - - 41.09 II Other income - - - - III Total Income - - - 41.09 Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, work-in-progress and - - - - stock-in-trade (d) Employee benefits expense 1.40 0.45 1.88 (e) Finance costs - - - - (f) Depreciation and amortisation expense 0.02 0.02 0.10 (g) Other expenses 4.02 9.50 3.31 18.05 IV Total Expenses 4.02 10.93 3.79 20.03 V Profit / (Loss) from operations before exceptional items, (4.02) (10.93) (3.79) 21.05 extraordinary items and Tax (III-IV) VI Exceptional items - - (9.69) (9.69) VII Profit / (Loss) from ordinary activities before extraordinary (4.02) (10.93) (13.48) 11.36 items and tax (V + VI) VIII Extraordinary items - - - - IX Profit / (Loss) from ordinary activities before tax (VII (4.02) (10.93) (13.48) 11.36 +VIII) X Tax expense a) Current tax (net of MAT Credit) - - - - b) Income tax paid for earlier years 0.22 0.22 c) Deferred tax 0.23 0.23 Sub total of 8 (a+b+c) - 0.44 - 0.44 XI Net Profit / (Loss) for the period (IX -X) (4.02) (11.37) (13.48) 10.92 XII Other Comprehensive Income / (Loss) - - - - XIII Total Comprehensive Income / (Loss) (XI+XII) (4.02) (11.37) (13.48) 10.92 XIV Paid-up equity share capital (Face Value of the Share Rs. 10/- 25.00 25.00 24.90 25.00 each) XV Other Equity (279.97) (275.95) 324.00 (275.95) XV Earnings per equity share (of Rs. 10/- each) (not annualised): (a) Basic (1.61) (44.24) (5.41) 6.47 (b) Diluted (1.61) (44.24) (5.41) 6.47 For VIKSIT ENGINEERING LIMITED KUSHAL CHATURVEDI PLACE : MUMBAI DIRECTOR DATE : 11.08.2026 DIN : 11045524 VIKSIT ENGINEERING LIMITED CIN-L99999MH1983PLC029321 Registered office- Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India, 400009 Email Id- investor_viksit@yahoo.in Notes to the standalone financial results- 1. The un-audited financial results for the Quarter Ended 30th June, 2026 were reviewed and approved by the Board of Directors in their respective meeting held on 11th August, 2026. 2. The figures have been regrouped and / or rearranged wherever considered necessary. 3. The Company has only single Reportable Business Segment in terms of requirements of IND AS-108. 4. Going Concern Assumption During the year, the management of the Company has prepared the financial results on a going concern basis. The Company has not carried out regular business operations and its net worth has been eroded, which may create uncertainty regarding its ability to continue as a going concern. However, pursuant to the Resolution Plan approved by the NCLT, the Company has been taken over by new promoters and management to revive operations and bring new business opportunities. Considering the future plans of the management, the Company has prepared the financial statements/results on a going concern basis.