Outcome of Board Meeting held on Monday, August 17, 2026

VIKAS ECOTECH LTD. (A NSE/ BSE Listed Company) CIN : L65999DL1984PLCO19465 Web : www.vikasecotech.com Email. : info@vikasecotech.com Tel. : +91-11-431 44444 August 17, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited. BSE Limited. Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: VIKASECO Scrip Code: 530961 Sub: Outcome of Board Meeting held on Monday, August 17, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors, at its meeting held today, i.e., Monday, August 17, 2026, which commenced at 4:45 P.M. and concluded at 5:25 P.M., inter-alia, considered and approved the following: Resignation and Appointment of Statutory Auditor The Board took note of and accepted the resignation of M/s KSMC & Associates, Chartered Accountants (FRN: 035565N), from the office of Statutory Auditors of the Company, and based on the recommendation of the Audit Committee, approved the appointment of M/s MASAR & Co., Chartered Accountants (FRN: 033829N), as Statutory Auditors of the Company to fill the casual vacancy arising from such resignation, with effect from August 17, 2026, subject to the approval of the members of the Company at a general meeting to be convened in accordance with the applicable provisions of the Companies Act, 2013. The appointment of M/s MASAR & Co., Chartered Accountants, shall be subject to the approval of the members and shall be valid until the conclusion of the ensuing Annual General Meeting of the Company. The requisite disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI circulars are enclosed herewith as Annexure I. Further, a copy of the resignation letter received from M/s KSMC & Associates, Chartered Accountants, setting out the reasons for resignation, is enclosed herewith as Annexure II. The Company confirms that there are no material reasons for the resignation other than those stated in the resignation letter. The above information is being submitted for your information and records. Thanking you, Yours Faithfully for Vikas Ecotech Limited Rajeev Kumar Executive Director (DIN: 10271754) Regd. Office : Vikas House 3, Arihant Nahar, Punjabi Bagh West New Delhi - 110026 Factory I : G-24 To G-30 And F-7 and F-8, Vigyan Nagar, RIICO Industrial Area, Shahjahanpur, Dist. Alwar, Rajasthan - 301706 Factory II : 143, Prakash Industrial Estate, Sahibabad, Dist. Ghaziabad, Uttar Pradesh - 201005 VIKAS ECOTECH LTD. (A NSE/ BSE Listed Company) CIN : L65999DL1984PLCO19465 Web : www.vikasecotech.com Email. : info@vikasecotech.com Tel. : +91-11-431 44444 Annexure I Details as required under Regulation 30 of the Listing Regulations and the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided below: Resignation of M/s KSMC & Associates, Chartered Accountants S. No. Particulars Details 1. Reason for change Resignation (Reason: as mentioned in the Resignation Letter) 2. Date of cessation August 12, 2026 (letter dated) and accepted in Board Meeting on August 17, 2026 3. Brief Profile Not Applicable 4. Disclosure of relationships Not Applicable between directors Appointment of M/s MASAR & Co., Chartered Accountants S. No. Particulars Details 1. Reason for change The Board on recommendation of Audit Committee has appointed M/s MASAR & Co., Chartered Accountants as statutory auditor of the Company 2. Date & term of appointment August 17, 2026, to hold office until the conclusion of the ensuing Annual General Meeting to be conducted for financial year 2025-26. 3. Brief Profile M/s MASAR & Co., established in 2011, is a professionally managed firm with over 15 years of experience in providing comprehensive professional services to domestic and international clients. The firm has expertise in audit and assurance, taxation, domestic and international tax matters, regulatory compliance, advisory services and cross-border transactions. The firm is supported by a team of qualified professionals and follows a client-focused approach, with an emphasis on understanding the specific requirements of its clients and providing tailored, consistent and efficient professional solutions. The firm provides integrated services across audit, taxation, regulatory compliance and business advisory matters. 4. Disclosure of relationships Not Applicable between directors Regd. Office : Vikas House 3, Arihant Nahar, Punjabi Bagh West New Delhi - 110026 Factory I : G-24 To G-30 And F-7 and F-8, Vigyan Nagar, RIICO Industrial Area, Shahjahanpur, Dist. Alwar, Rajasthan - 301706 Factory II : 143, Prakash Industrial Estate, Sahibabad, Dist. Ghaziabad, Uttar Pradesh - 201005