Copy of Newspaper Publication

‘ RAN ENGINEERING LIMITED (Former|y Known as VIKRAN ENGINEERING & EXIM PRIVATE LIMITED) Date: 20t August 2026 o, 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: Intimation relating to Newspaper Advertisement regarding the 18% Annual General Meeting (‘(AGM’) of the Company, E-Voting, Record Date and Final Dividend Information Please find enclosed copies of the newspaper advertisement published on 20t August, 2026 relating to the 18% AGM of the Company to be held on Friday, September 11, 2026 through Video Conference (‘'VC') / Other Audio-Visual Means (‘OAVM') along with the information pertaining to E-Voting, Record Date and Final Dividend in the following newspapers 1. Financial Express (English) 2. Mumbai Mahasagar (Marathi) This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Kajal Rakholiya Company Secretary and Compliance Officer Memb. No. A45271 Place: Thane Encl.: as above Registered Office : B-2 & B-3, B Wing, 3" Floor, Ashar IT Park, Road No.16-Z, Wagle Industrial Estate, Thane — 400604 CIN : L93000MH2008PLC272209 « Email : info@vikrangroup.com « Tel.: 022-68693200 www.vikrangroup.com WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS XPRO INDIA LIMITED CIN | L25209WB1997PLCOB5IT2 Raggistered Office: Barjora Mejia Raad, P.O. - Ghutgoria Tehsil - Banora, st Bankura, West Bengal - 700 202 Tel: +31 8775301701, E-mail: cosec@xproindsa.com; Websila - www.xproindicao.m NOTICE SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION (DEMAT) OF PHYSICAL SHARES Plezse note that a Special Window for Transfer and Dematerialization (Demat} of Physical Shares has been opened for a period of one year from Fabruary 5, 2026, to February 4, 2027 as per SEBI Circular No, HO/I81 311 (2)2026-MIRSD-PODAITEN2026 dated Janwary 30, 2026 ("SEB| Circular’) This facility is avaiable o those shereholders who had purchassd shares of Xpro India Limited (the Company”) prior to April 1, 2019, and; 1. had not lodged the shares for transfer; or 2. had lodged the shares for transfer, but the same were rejected, returned or not attended dua to deficiency in the documentation. Applicability of the Special Window For clarity regarding the applicaboif tthyis window to transfathre deeds executed hefore April 1, 2018, sharaholder may refer o the matrix below: Lodged for transfer | Is the original share certificate "%‘Es'&'fi;‘;‘&“’ "’iife before April 1, 20197 |available with the shareholder?) poc Window? Mo Yes Itis a fresh lodgement (Subject to conditions stated [ej‘;ecié;‘:é:"u’:je ; Yes n tha SEBI Circular) earliar Yas, was lndged No No Mo, was not lodged No No Kindly note that requestis] which are accompanied by original share certificata(s) along with transfer deed|s) and other supporting documents will only be considered under the Speacial Window, Shareholders wishing fo avai this Special Window may contacthte Company’s Registrar and Transfer Agent, MUFG Infime |ndia Private Limited {Unit ; Xpro India Limited), having their address at C-101, Embassy 247, LBS Marg, Vikhrodi (West), Mumbai - 400083, For further details, shareholders may contact company's RTA at invesior helpdeskiin mpms.mufg.com or the Company al cosec@xproindia.com, Far Xpro India Limited Sdl- Kamal Kishor Sewoda Date | August 18, 2026 Company Secretary Place : Kolkata Membership No. : A37854 THE INDIAN WOOD PRODUCTS CO. LTD. CIN : L20101WB1915PLCO03SST Regd Off - 8 Brabourne Road, 7th Floor, Kolkata- 700 001 Website! www.iwpkatha.com; Email id: wpho@iwpkatha.coin Tel 033 4001 2813, 033 2242 6750 NOTICE OF THE 106th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING NOTICE IS HEREBY GIVEN THAT the 106th Annual General Meeting ["AGM"} of the Members of The Indian Wood Products Co Lid, (*the Company™) is scheduled to be held on Tuesday 22nd September 2026 at 3.00 PM., Indian Standard Time {I1ST') through Video Conference (VC) fother Audic-Visual Means {OAWVM') facility without physical presence of the members at the venue to transact the business as set oul In the notice of the 106th AGM. In compliance with the applicable provisions of the. Companies Act, 2013 and the rules made thereunder, as ameanded, read with General circular No. 14/2020, 17/2020, 2002020, 022021, 192021, 21/2021, 0212022, 1112022, 02023, 09/2024 and 03/2025 datad April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, Dacamber 14, 2021, May 05, 2022, Decamber 28, 2022, September 25, 2023, September 19, 2024 and latest Genaral Circular dated September 22, 2025, respectively issued by the Ministry of Corporate Affairs ('MCA') {collectively referred to as 'MCA Circulars') and Circular Nos, SEBI/ HO / CFD/ CFDPeD-2 { CMD1 [ CIR / P/ 2020/ 79, SEBI/HO/ CFD/CMD2 {CIR{ Py 2021/ 11 and SEBI { HODDHS/ P/ CIR f 20/2 00263 / 2024[ 133, SEBIHOCFD/PoD-2PICIR/2023/167 dated, May 12, 2020, January 15, 2021, May 13, 2022, December 28, 2022, October 7, 2023 and October 3, 2024 ("SEBI Circular”™), respeclively issued by the Securities and Exchange Board of India (collactively referred 1o as 'SEBI Circulars') which allow the Companies ta hold AGM through VCIOAVM, the 106t AGM aof the Mambers of tha Company is being held through VC/OAVM. In Compliance with the above MCA Circular No. and Circular Mo, SEBIHOICFDICFDPoD-2IPICIR/Z2024/133 dated 03rd October 2024 issusd by the SEBI, the soft copy of the 106th AGM Notice and Annual Report Including the Audited Financial Statemaents for the financial year 2025-26 will be sant in electronic mede to anly those Membars whose a-mall 1Ds are registared with the Company /the Registrar and Share Transfar Agenls of the Company (RTA) or the Depository Participanis, as the case may be. However, Members including Members who have not registered their E-mail addrassas with Company/Depaository Participant({s), can download the AGM Mofice and Annual Report from the Company's website i.e., www.iwpkatha.com ar the Stock Exchange's websites viz., BSE Limited - www.bseindia.com Membears holding shares In physical mode and who have not yeal regisiered [ updated their email addresses with the Company/ Depositories can obtain Motice of the 106th AGM, Annual Report andfor fogin details for joining the 106th AGM through VCIOAWM facility including e-Vating, by sending the scanned copy of the following documents by email fo wpho@iwpkatha.co.in or to company's Registrar and Share Transfer Agent at nichetechpl@nichetechpl.com. 1. Asigned request letter mentioning your name, folio number and complete address; 2. Seif-attested copy of the PAN Card and Aadhar Card Mambers halding shares in physical mode who have not registersd thair email address with the Company are requested to update their PAN, KYC, and Nomination details, by submitting the following to our Company’s RTA Miche Technologies Pt Ltd: Unit Mis. The Indian Wood Products Co Ltd, 3A Auckland Prace, 7th Floor, Room No. 74 & 7B, Kolkata-700 017, Emaii id- nichetechphnichetechpl.com. 1. Form ISR-1: Request for Registering PAN/KYC, Bank Details or Changes/ Updation thereof, Form ISR-2 : Confirmation of Signature of Shareholder by the Banker Form ISR-3 : Dedlaration 1o opt-out of Nomination Form 5H-13 : Nomination Form{2 Form SH-14 : Changes in Nomination &. Form ISR-3 - Cancellation of Nomination The above forms can be downloaded from the company's website at https:/fwww.iwpkatha.com/sh_pattern.html Membears holding shares in physical form who have not yet updated their mandate for receiving the dividends dirsctly in their bank accounts through Elecironic Clearing Sarvices or any other means can register their Electronic Bank Mandate fo receive dividends directly to their Bank Account electronically by sending [Showing first 8,000 characters — download PDF for full document]