Shareholders meeting

Date: 19th August 2026 To, To, The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai-400001. Bandra (E), Mumbai –400051. (Scrip Code: Equity - 544496) (Scrip Symbol: VIKRAN) Dear Sir/Madam, Subject: Notice of the 18th Annual General Meeting to be held on September 11, 2026 Please find enclosed the Notice of the 18th Annual General Meeting (‘AGM’) of Vikran Engineering Limited (‘the Company’) to be held on Friday, 11th September, 2026 at 11:30 A.M. (IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Notice of 18th AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to the members, whose email IDs are registered with the Company/Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company and the Depositories and the same can be accessed on the Company’s website at www.vikrangroup.com. Further, in terms of Reg 36(1)(b) of the Listing Regulations, the Company is also sending a letter providing a web-link, including the exact path of the Annual Report for Financial Year 2025-26 and the Notice of the 18th Annual General Meeting of the Company, to those members who have not registered their e-mail addresses with the Company/Depositories. The following outlines the essential particulars of the meeting: Sl No Particulars Details 1 Day, date and time of the AGM Friday, 11th September, 2026, at 11.30 A.M. 2 Mode of meeting VC/OAVM 3 Link for participating in the AGM and www.evoting.nsdl.com remote e-voting 4 Cut-off date for remote e-voting Friday, 04th September, 2026 5 Remote e-voting commencement date Monday, 07th September, 2026, 09:00 A.M. (IST) 6 Remote e-voting end date Thursday, 10th September, 2026, 05:00 P.M. (IST) 7 Record date for the final dividend for Friday, 28th August, 2026 FY 2025-26 The above information shall also be available on the website of the company at www.vikrangroup.com This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Kajal Rakholiya Company Secretary and Compliance Officer Mem. No. A45271 Place: Thane Encl.: as above Corporate Overview Statutory Reports Financial Statements NOTICE NOTICE is hereby given that the Eighteenth (18th) “RESOLVED THAT in terms of the recommendation of Annual General Meeting (“AGM”) of the Shareholders the Board of Directors of the Company, the approval (“the Shareholders” or “the Members”) of VIKRAN of the Members of the Company be and is hereby ENGINEERING LIMITED (“the Company”) will be held on accorded to the Company, for payment of final Friday, September 11, 2026, at 11:30 A.M.(IST) through dividend of ` 0.18 (Rupees Zero point One Eight Only) Video Conferencing (“VC”)/ Other Audio Visual Means per equity share of face value of Re. 1/- each for the (“OAVM”) to transact the following business: financial year ended March 31, 2026 and that the said dividend be paid out of the profits of the Company.” The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at B-2 & SPECIAL BUSINESS: B-3, B Wing, 3rd Floor, Ashar IT Park, Road No. 16-Z, Wagle 4. To approve amendment of the Object Clause of the Industrial Estate, Thane, Maharashtra, India, 400604. Memorandum of Association of the Company and in ORDINARY BUSINESS: this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution: 1. To Consider and adopt (a) the audited financial statement of the Company for the financial year “RESOLVED THAT pursuant to the provision of ended March 31, 2026 and the reports of the Board Section 4, 13 and other applicable provisions, if any of Directors and Auditors thereon; and (b) the audited of the Companies Act, 2013 read with applicable consolidated financial statement of the Company Rules and Regulation made there under (including for the financial year ended March 31, 2026 and any statutory modification or re-enactment thereof the report of Auditors thereon and in this regard, for the time being in force), approval of the members to consider and if thought fit, to pass the following of the Company be and is hereby accorded to the resolutions as Ordinary Resolutions: Company, to alter the Clause 3 of the Memorandum of Association of the Company such that the existing a) “RESOLVED THAT the audited financial statement Clause 3(A)(I) shall continue and be re-numbered as of the Company for the financial year ended Clause 3(A)(I)(a) and the following additional object March 31, 2026 and the reports of the Board of clauses be inserted as Clause 3(A)(I)(b) and Clause Directors and Auditors thereon, as circulated to 3(A)(I)(c): the members, be and are hereby considered and adopted.” Clause 3(A)(I)(b): To build, establish, maintain, operate, lease or transfer Projects comprising Substations, b) “RESOLVED THAT the audited consolidated Transmission Lines, Distribution Networks, Renewable financial statement of the Company for the Energy, Data Centres, Telecom Infrastructure, Smart financial year ended March 31, 2026 and the Metering and Water Infrastructure (including canals and report of Auditors thereon, as circulated to the irrigation projects) in and outside India, under various members, be and are hereby considered and schemes including Build, Operate and Transfer (BOT), adopted.” Build, Operate, Lease and Transfer (BOLT), Build, Operate, 2. To appoint Mr. Nakul Markhedkar (DIN: 07028044), Own and Transfer (BOOT) and Hybrid Annuity Model who retires by rotation, as a Director and in this (HAM) including mechanical, electrical, structural and civil regard, to consider and if thought fit, to pass the engineering services, including design, survey, supply, following resolution as an Ordinary Resolution: foundation, erection, stringing and commissioning, on an Engineering, Procurement and Construction (EPC) “RESOLVED THAT in accordance with the provisions basis, for Power Transmission and Distribution Lines, of Section 152 and other applicable provisions of the Substations, Railway and Metro Electrification, Solar Companies Act, 2013, Mr. Nakul Markhedkar (DIN: Power Plants, Battery Energy Storage Systems (BESS), 07028044), who retires by rotation at this meeting, Data Centres, Telecom Infrastructure, Advance Metering, be and is hereby appointed as a Director of the Water Infrastructure and such other ancillary business in Company.” and outside India. 3. To declare dividend on equity shares for the financial 3(A)(I)(c): To carry on the business of generating, year ended March 31, 2026 and in this regard, to distributing, supplying, transmitting, purchasing, selling consider and if thought fit, to pass the following and dealing in conventional and non-conventional resolution as an Ordinary Resolution: energy resources in any and all forms, including Articles Of Association of the Company and include renewable energy and to develop, construct, own, the following clause: operate, maintain, lease or transfer power plants and Clause 137 (e) Nominee Director power generating stations of every kind, including solar, wind, hydro/hydel, thermal, nuclear, energy “A person nominated by the Debenture Trustee as a storage and other renewable energy systems, together Nominee Director on the Board of the Company in with all associated buildings, structures, machinery, accordance with clause (e) of sub-regulation (1) of equipment, cables and energy-saving devices and to Regulation 15 of the Securities and Exchange Board of act as developers, contractors, distributors, dealers, India (Debenture Trustees) Regulations, 1993 read with service providers, installers, designers and operators Regulation 23(6) of the Securities and Exchange Board and to manufacture, fabricate, own, lease, hire, import, of India (Issue and Listing of Non-Convertible Securities) export [Showing first 8,000 characters — download PDF for full document]