Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 20 1 5 C e r t i f i e d C o m p a n y 08-08-2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, 21st Floor, Dalal Street, Fort, Block G, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 543974 NSE Scrip Symbol: VPRPL Dear Sir/Madam, Sub: Intimation of Board Meeting of Vishnu Prakash R Punglia Limited (“The Company”) under regulation 29(1)(a) and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby wish to inform you that, pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, meeting of Board of Directors of the Company will be held on Thursday, August 13, 2026, inter-alia to consider Unaudited Limited Reviewed Financial Results for the quarter ended June 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after aforesaid Unaudited Limited Reviewed Financial Results of the Company for the quarter ended June 30, 2026, are disseminated on the stock exchanges. Kindly acknowledge receipt and take the intimation on record. Thanking You Yours faithfully, For VISHNU PRAKASH R PUNGLIA LIMITED Monica Purohit Company Secretary M. No. A37179 CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: accounts@vprp.co.in Reg. Office – Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheri (East), Mumbai 400059 Maharashtra