This is to inform that the 33rd Annual General Meeting is scheduled to be held on Tuesday, 22nd September 2026 at 04:00 P.M. (IST).

Date: 27-08-2026 BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Notice of the 33rd Annual General Meeting (“AGM”) Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday 22nd September 2026 at 04:00 (IST) PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at the deemed venue, at the Registered Office of the company at 15/1, Ground Floor, Main Mathura Road, Faridabad -121003, Haryana. In accordance with the relevant circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the 33rd AGM of the Company for the Financial Year ended 31st March 2026, being sent to the members of the Company by emails whose email addresses are registered with Company/Depository Participant(s). Further, as Regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015, a letter providing a weblink for accessing the Notice and Annual Report for FY 2025-2026 has been sent to those shareholders who have not registered their email address with the Company’s RTA/ Depository Participants. The Notice is also hosted on the website of the Company i.e. www.vkgil.in. Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 33rd Annual General Meeting. Please take note of the above information on record. For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879 33rd Annual General Meeting 2025-2026 NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 33rd ANNUAL GENERAL MEETING OF THE MEMBERS OF VK GLOBAL INDUSTRIES LIMITED (FORMERLY KNOWN AS SPS INTERNATIONAL LIMITED) (CIN: L01131HR1993PLC031900) WILL BE HELD ON TUESDAY 22nd DAY OF SEPTEMBER 2026 AT 04:00 P.M. (IST) THROUGH VIDEO-CONFERENCING (“VC”) OR OTHER AUDIO VISUAL MEANS (“OAVM”), AT THE DEEMED VENUE AT THE REGISTERED OFFICE OF THE COMPANY AT 15/1, GROUND FLOOR, MAIN MATHURA ROAD, FARIDABAD-121003, HARYANA TO TRANSACT THE FOLLOWING BUSINESSES- ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. To consider, and if thought fit, to pass the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. Re-appointment of Mr. Rahul Jain (DIN: 00442109), as a Managing director liable to retire by rotation To consider and, if thought fit, to pass the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Rahul Jain (DIN: 00442109), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Managing Director of the Company, liable to retire by rotation” By the order of Board For VK Global Industries Limited (Formerly SPS International Limited) Place: Faridabad Saurabh Gupta Date: 12 -08- 2026 Company Secretary & Compliance Officer ACS No: 36879 33rd Annual General Meeting 2025-2026 NOTES: 1. In continuation to all previous circulars issued by the regulatory authorities, and pursuant to previous circular no. 09/2024 dated September 19, 2024 along with the latest Circular No. 03/2025 dated September 22, 2025 issued by MCA in this regard, Companies have been permitted to hold their Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without the physical presence of members at a common venue. HENCE, THE 33rd AGM OF THE COMPANY IS BEING HELD THROUGH VC/OAVM AND CONSEQUENTLY THE MAP TO REACH THE AGM VENUE IS NOT BEING SENT ALONG WITH THIS NOTICE. 2. An explanatory Statement pursuant to Section 102 of the Companies Act, 2013 relating to the special business item to be transacted at the AGM is annexed. 3. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/ HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM WILL BE HELD THROUGH ELECTRONIC MEANS, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM AND ATTENDANCE SLIP INCLUDING ROUTE MAP IS NOT ANNEXED TO THIS NOTICE. 4. Institutional Investors, who are members of the Company and corporate members intending to attend the AGM through VC or OAVM and to vote thereat through remote e-voting are requested to send a certified copy of the Board resolution/ Letter of authorization /Power of Attorney to the Scrutinizer by e-mail at fcspcjain@gmail.com with a copy marked to evoting@cdsl.com . 5. In line with the aforesaid MCA Circulars and SEBI Circulars, the Notice of AGM along with the Annual Report 2025- 26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. 6. Only registered Members of the Company may attend and vote at the AGM through VC facility. 7. In case of joint holders attending the AGM, only such joint holder whose name appears as the first holder in the order of names as per the Register of Members of the Company as on the cut-off date i.e. Tuesday, 15th September, 2026 will be entitled to vote at the AGM. 33rd Annual General Meeting 2025-2026 8. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th September, 2026 to Tuesday, 22nd September, 2026 (both days inclusive) in terms of the provisions of Section 91 of the Companies Act, 2013. 9. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 10. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 11. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended, and the MCA Circulars, the Company is providing facility of remote e- Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Securities Limited (CDSL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e- voting on the date of the AGM will be provided by CDSL. 12. The documents referred to in the proposed resolution are open for inspection at the Registered Office of the Company during working hours. 13. Me [Showing first 8,000 characters — download PDF for full document]