General Updates

Date: 20th 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has dispatched a letter to the shareholders on August 20, 2026, who have not registered their email IDs with the Company/ Registrar and Share Transfer Agents (RTA)/the Depository Participants(DPs), providing a weblink, including the exact path and QR Code, to access the Notice of the 18th Annual General Meeting and the Annual Report for the Financial Year 2025-26. A copy of the said letter is enclosed herewith. The above information is also 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 vvrraa nnÓÓZZss hh;; ii== ddkkMMZZ INLAND LETTER CARD Second Fold nnqqlljjkk ee¨¨MM HHkkssttuuooss kkyyss ddkk uukkee vv©©jj iirrkk SENDER'S NAME AND ADDRESS Bigshare Services Private Limited If undelivered please return to : Unit: Vikran Engineering Limited Of ice No S6-2, 6 loor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, India. First Fold iiggyykk ee¨¨MM VIKRAN ENGINEERING LIMITED CIN : L93000MH2008PLC272209 Registered Office : B2-B3, Ashar IT Park , Road no.16 /Z, Wagle Industrial Estate, Thane West, Thane, Maharashtra, 400604 E-mail: info@vikrangroup.com; Website : www.vikrangroup.com Date: 20th August 2026 The Members Vikran Engineering Limited Dear Sir/Madam, Sub: Notice of the 18th Annual General Meeting of Vikran Engineering Limited and Annual Report of the Company for F.Y. 2025-26: We are pleased to inform you that the 18th Annual General Meeting (AGM) of Vikran Engineering Limited (“the Company”) is scheduled to be held on Friday, September 11, 2026, at 11:30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). In accordance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), electronic copies of the Notice convening the AGM along with the link of the Annual Report for the financial year 2025–26 are being sent via email to all Members whose email addresses are registered with the Company / Registrar and Transfer Agents (“RTA”)/ Depository Participants (“DP”). Particulars Link/Path Website of the https://www.vikrangroup.com/storage/uploads uYabM3hFj75NI4ARxJ2bVzHgX98KiOQbek- Company 9cm6Ns.pdf Path: www.vikrangroup.com  Investors Annual Reports  Annual Report FY 2025-2026 Website of www.evoting.nsdl.com National Securities Depositories Limited Website of stock www.bseindia.com / www.nseindia.com [Scan here to download exchanges Annual Report FY 2025-26] (BSE and NSE) As per the records available with the Company/or its RTA (BigShare Services Pvt Ltd), your email address is not registered against your demat account/Folio No. Therefore, in compliance with Regulation 36(1)(b) of the Listing Regulations, we are sending this letter to inform you that the Notice of the AGM and the Annual Report for FY 2025–26 can be accessed through the following links: Members holding shares in dematerialised form are requested to register their email address with their respective DP. Members holding shares in physical form may register their email address by writing to the RTA at Bigshare Services Pvt Ltd, Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai-400093. Key details for the AGM are as under: Final Dividend for FY2025-26 Rate of Dividend INR 0.18 (i.e. 18%) per equity share of INR 1 each fully paid Record date for Final Dividend Friday, August 28, 2026 Last date for submission of tax deduction/ exemption forms Wednesday, August 26, 2026 Dividend payout date, if approved on or after Monday, September 14, 2026 E-Voting Details Cut-off date for E-Voting Friday, September 04, 2026 e -Voting start date and time Monday, September 07, 2026, at 9:00 A.M. IST e -Voting end date and time Thursday, September 10, 2026, at 5:00 P.M. IST As mandated by SEBI, dividend payments can be credited only to bank accounts linked with KYC compliant Folio Numbers/demat accounts. Shareholders are therefore requested to ensure that their KYC details are duly updated. The detailed procedure for updation is provided in the Notice. Thanking you, For Vikran Engineering Limited Sd/- Rakesh Ashok Markhedkar Chairman and Managing Director