Updates

Date: 31st 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, Sub.: Submission of Updated Outcome of Board Meeting– Financial Results With reference to the submission made to the Exchange on 11th August 2026, we hereby submit the updated financial statements for your records and consideration. We would like to clarify that there has been no change whatsoever in the outcome/resolution of the Board Meeting (“BM”) or in any of the decisions taken therein. The updated submission is being made solely because the financial statements previously submitted in PDF format were not in a machine-readable format. Accordingly, the financial statements are being resubmitted in an updated/machine-readable format to facilitate ease of access, processing and compliance with the applicable filing requirements. We confirm that no modification, alteration or change has been made to the outcome of the Board Meeting or the information contained therein. The present submission is only to address the format/readability of the financial statements. We request you to kindly take the same on record. This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Kajal Rakholiya Company Secretary and Compliance Officer Place: Thane Encl.: as above (Formerly Known as VIKRAN ENGINEERING & EXIM PRIVATE LIMITED) Date: 11t 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: Outcome of Board Meeting held on 11th August 2026 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Tuesday, 11t August 2026 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30 June, 2026. (Annexure I) Proposal for issuance of Rated, unlisted/ listed, secured, unsecured, redeemable, taxable non-convertible debentures including market linked debentures in one or more tranches/series at face value/discount/ premium including under fresh ISIN or reissuance under existing ISIN or issuance of commercial papers for an aggregate amount not exceeding 1,000 Crores. The Board has further delegated the powers to the Corporate Affairs Committee (CAC) for finalisation of terms & conditions. (Annexure II) Appointment of M/s. R.R. Ahirwar & Associates, Cost & Management Accountants as Cost Auditors of the Company for the Financial Year 2026-27 and considered and approved the remuneration of the same for the financial year 2026-27, subject to ratification by the members at the General Meeting. (Annexure III) Alteration of Articles of Association of the Company, subject to the approval of the members at the General Meeting. (Annexure IV) Proposal for enhancement of the Company’s overall borrowing limits from Z 1000 Crore to 21,500 crore (Fund-based) under Section 180 (1) (C). The same was approved by the Board at its meeting held on 22nd May 2026 and disclosed to the Stock Exchanges on the same day. The Board has now considered a minor modification in the wordings of the resolution, without any change to the substance or intent of the earlier approval. (Formerly Known as VIKRAN ENGINEERING & EXIM PRIVATE LIMITED) 6. Proposal for issuance of Corporate Guarantee(s) aggregating up to 3400 Crores in favour of its Wholly-Owned Subsidiaries, namely NOPL Solar Projects Private Limited and Vikran MP Solar Private Limited, as performance security in connection with their respective solar projects and the Company’s EPC contractual obligations. (Annexure V) The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 11% November, 2024 as amended from time to time, are enclosed The Board Meeting commenced at 04:06 P.M. and concluded at 04.32 P.M This is for your information and records. Thanking You. Yours faithfully, FOR VIKRAN ENGINEERING LIMITED Digiallysigned KAJAL by KAJAL SAGAR SAGAR DRaAtKeH:O2L02I5V.A0 0.11 RAKHOLIYA 18:49:09 +05'30" Kajal Rakholiya Company Secretary and Compliance Officer Mem. No. A45271 Place: Thane Encl.: as above Walker Chandi&o Cko LLP Walker Chandiok & Co LLP 42" Floor, Building Commerz Il International Business Park, Oberoi Garden City, Off Western express Highway, Goregaon, East, Mumbai - 400063 Maharashtra, India T +9122 6626 2699 F+9122 6626 2601 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Vikran Engineering Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement') of Vikran Engineering Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The Statement, which is the responsibility of the Company's management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartred Accountants Walier Chandiok & Co LLP s registered vith limiled Hiabiily wilh identiication number Offces n Ahmedad, Bengaluy, Bhubaneswr, Chandigaih, Chennai, Defadun, Goa, Gurugram, Guwahat, Kyderabad, ndore, AAC-2085 and has ils registered office at L- Jaipur, Koch, Kokata, Mumbai, New Deli, Noda and Pune 41, Connaught Circus, Outer Circle, New Delni, 110001, India Vikran Engineering Limited Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed unde [Showing first 8,000 characters — download PDF for full document]