Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

VIKAS ECOTECH LTD. (A NSE/ BSE Listed Company) CIN : L65999DL1984PLCO19465 Web : www.vikasecotech.com Email. : info@vikasecotech.com Tel. : +91-11-431 44444 August 21, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited B SE 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: Intimation of Board Meeting to be held on August 26, 2026 Dear Sir/Ma’am, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Wednesday, August 26, 2026 at the registered office of the Company inter-alia, to transact the following businesses: a) to consider, approve and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2026; b) to consider and approve any other item(s) with the permission of the Chair. As already intimated to the Stock Exchanges vide our letter dated June 27, 2026, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. We request you to kindly take the above information on record and oblige us. Thanking you, Yours Faithfully, for Vikas Ecotech Limited Rajeev Kumar Executive Director DIN: 10271754 Regd. Office : Vikas House, 3, 2nd Floor, Arihant Nagar, Rohtak Road, Punjabi Bagh West, 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