Outcome of Board Meeting

VIKAS ECOTECH LTD. (A NSE/ BSE Listed Company) CIN : L65999DL1984PLCO19465 Web : www.vikasecotech.com Email. : info@vikasecotech.com Tel. : +91-11-431 44444 August 26, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited B S E L i m i ted 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 August 26, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 26, 2026, has, inter-alia, considered, approved, and taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. A copy of the aforesaid results, together with the Limited Review Report, is enclosed herewith as Annexure–I for reference. Meeting commenced 6:25 P.M. Meeting concluded 8:35 P.M. Venue Second Floor, 3, Arihant Nagar, Punjabi Bagh West, New Delhi-110026 Kindly take the above information on record. 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