Outcome of Board Meeting held on Wednesday, 12th August 2026 of VK Global Industries Limited (Formerly Known as SPS International Limited).

Date: 12-08-2026 BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Outcome of meeting of the Board of Directors of VK Global Industries Limited (Formerly Known as SPS International Limited) (“the Company”) held on Wednesday, 12th August 2026 in terms of Regulation 30 of SEBI (Listing Obligation And Disclosure Requirement), 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to the above-captioned subjects and in terms of provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held on Wednesday 12th day of August 2026 at 15:00 P.M. at the Registered Office of the Company at Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana-121003 have transacted the following businesses which inter-alia includes: 1. The Board of Directors considered, approved and took on record the unaudited financial results of the company for the First Quarter that ended on 30th June 2026 along with the limited review report of the auditors thereon pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (Attached as Annexure-A) 2. Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting approved the appointment of M/s Saurabh RD and Associates, Chartered Accountant as the Internal Auditor for the financial year FY 2026-27. Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable SEBI Circular is (Attached as Annexure-B) 3. The 33rd Annual General Meeting of the company will be held on Tuesday 22nd September 2026 at 04.00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM). (Attached as Annexure-C) The meeting of the Board of Directors was commenced at 15:00 P.M. and concluded with a vote of thanks at 16:30 P.M. The aforesaid information is also available on the website of the Company at www.vkgil.in. Kindly take the same on your records. For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879 Annexure-A (in lacs) (in lacs) JAIN JAIN AND ASSOCIATES IND I A 122, Arihant Nagar, Punjabi Bagh (W), New Delhi-110026 Ph. No-9810114074, 011-45235275, email: cayk122@gmail.com Independent Auditor's Limited Review Report on the Quarterly unaudited Standalone Financial Results for the Quarter ended June 30. 2026 Pursuant to the Re&Jllation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Re&JJlations, 2015 The Board of Directors VK Global Industries Limited (Formerly known as SPS International Limited) Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana, 121003. 1. We have reviewed the accompanying statement of unaudited standalone financial results of VK Global Industries Limited (formerly known as SPS International I,imited) ("the company") for the quarter ended 30th June, 2026 ("the statement") being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (the "Listing Regulations"). • 2. The Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards (IND AS) 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement In accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Jain & Associates Chartered Accountants FRN: 009094N Partner M. No.: 529443 Place: New Delhi Dated: 12th August, 2026. DnIN: 26529443KLEHNL6288 ANNEXURE-B Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November 2024: Name M/s Saurabh R D and Associates Reason for change viz. appointment, re- Appointment as the Internal Auditor of the appointment, resignation, removal, death or Company. otherwise Date of appointment/re- appointment/cessation (as For the term of 1 year (FY 2026-2027) applicable) & term of appointment/re- appointment Brief Profile (in case of appointment) Chartered Accountants providing value-driven and compliance-focused professional services. A registered partnership firm since 31st August 2018. Disclosure of relationships between Directors (in Not applicable case of appointment of a Director) For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879 Date: 12-08-2026 Annexure-C BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Intimation for 33rd Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) Dear Sir/Madam, This is to inform you that the Board of Directors of VK Global Industries Limited (Formerly Known as SPS International Limited) in their meeting held on Wednesday 12th August 2026 considered and decided to hold the 33rd Annual General Meeting of the company to be held on Tuesday 22nd September 2026 via Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) pursuant to Section 101 of Companies Act 2013. The aforesaid information is also available on the website of the Company at www.vkgil.in Kindly take the same on your records. For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879