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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` VKL/C&L/2026/36 August 31, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 511431 Symbol: VAKRANGEE Dear Sir/Madam, Sub: - Notice of 36th Annual General Meeting (“AGM”) of the Company Please find enclosed herewith the Notice of 36th AGM of Vakrangee Limited scheduled to be held on Wednesday, 23rd September 2026, at 11.00 A.M. IST through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Also, the MCA and SEBI have dispensed with the printing of annual reports and dispatch the hard copy of the same to shareholders. Accordingly, notice of 36th AGM along with Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories as on Friday, August 28, 2026. The Notice of AGM and Annual Report 2025-26 are also available on websites https://vakrangee.in/investor_resources.html, www.bseindia.com and www.nseindia.com . The details of e-voting, required under Rule 20 of the Companies (Management and Administration) Rules, 2014, are given hereunder: 1. Date of sending electronic copy of Annual Report along with Notice of AGM: Monday, August 31, 2026 2. Date and time of commencement of e-Voting: Sunday, September 20, 2026 at 09.00 A.M. 3. Date and time of end of e-Voting: Tuesday, September 22, 2026 at 05.00 P.M. 4. e-Voting shall not be allowed beyond 05.00 P.M. (IST) on September 22, 2026. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the information on your record. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer Mem: A49442 Vakrangee Limited Statutory Integrated Annual Report 2025-26 | www.vakrangee.in Notice of 36th Annual General Meeting NOTICE is hereby given that the 36th (Thirty Sixth) Annual fabricate, test, commission, repair, maintain, modify, General Meeting (“AGM”) of the Members of Vakrangee market, import, export, buy, sell, distribute and otherwise Limited will be held on Wednesday, September 23, 2026 at deal in inverters, solar inverters, hybrid inverters, battery 11.00 A.M through Video Conferencing (“VC”) / Other Audio energy storage systems, batteries, battery packs, solar Visual Means (“OAVM”) to transact the following business: wafers, solar cells, solar modules, fuel cells and all kinds of renewable energy products, equipment, systems, ORDINARY BUSINESS: components, accessories, spare parts and allied 1. Adoption of Audited Financial Statements (Standalone electrical, electronic and electro-mechanical goods, and to & Consolidated) undertake in-house assembly, integration, customization, testing, quality control, packaging and value addition To receive, consider, approve and adopt the Audited thereof using procured raw materials, components, Financial Statements (Standalone & Consolidated) of assemblies, sub-assemblies, parts, consumables the Company for the financial year ended March 31, and ancillary materials; to procure, source, purchase, 2026, together with the Report of Board of Directors and import, export, stock, warehouse, distribute, market, Auditors thereon. promote, commercialize, brand, rebrand, white-label, 2. Re-appointment of a Director private-label and otherwise deal in renewable energy products, batteries, energy storage systems, inverters To re-appoint Mr. Vedant Dinesh Nandwana (DIN: and allied products under its own or third-party brands, 08420950), who retires by rotation and being eligible, trademarks or trade names and to undertake original offers himself for re-appointment. equipment manufacturing (OEM), contract manufacturing, SPECIAL BUSINESS: sourcing, supply chain management, trading, wholesale, institutional, industrial and business-to-business (B2B) 3. Alteration of the Object Clause in the Memorandum of sales, distribution and marketing activities in relation Association of the Company thereto; to provide installation, erection, commissioning, To consider and, if thought fit, to pass, with or without operation, monitoring, inspection, testing, maintenance, modifications, the following resolution as Special repair, refurbishment, replacement, upgrading, warranty Resolution: management, annual maintenance contracts, technical support, customer support, training, consultancy, project “ RESOLVED THAT pursuant to the provisions of management, after-sales services and other allied Section 13 and all other applicable provisions, if any, services and solutions in relation to renewable energy of the Companies Act, 2013 read with the rules made products, solar energy systems, battery energy storage thereunder, including the Companies (Incorporation) systems, inverters and associated electrical, electronic Rules, 2014, and other applicable statutory provisions and power management systems and infrastructure. (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the R ESOLVED FURTHER THAT the Board of Directors of time being in force), and subject to such approvals, the Company (which term shall be deemed to include permissions and sanctions as may be necessary from any Committee thereof) and/or any Director and/or the appropriate statutory or regulatory authorities, the the Company Secretary of the Company be and are consent of the Members of the Company be and is hereby severally authorised to do all such acts, deeds, hereby accorded to alter Clause III (A) (Main Objects) matters and things, and to sign, execute and file all of the Memorandum of Association of the Company by such forms, applications, returns, documents and inserting the following new sub-clause 1(T) therein: writings as may be considered necessary, desirable or expedient, including filing of necessary e-forms with the “1(T). To carry on, in India or elsewhere, the business to Registrar of Companies, Ministry of Corporate Affairs, manufacture, contract manufacture, produce, process, and to make such modifications, alterations, additions assemble, integrate, alter, acquire, design, develop, or deletions as may be required or suggested by any weivrevO slatipaC yrotutatS slaicnaniF Beyond Reach. Delivering Value. From the power of presence to the discipline of profitable scale. ecnamrofreP ygetartS statutory or regulatory authority while giving effect to necessary contract(s), scheme(s), agreement(s) and this Resolution, and to settle all questions, difficulties or such other documents as may be required, seeking all doubts that may arise in this regard without requiring necessary approvals to give effect to this resolution, any further approval of the Members of the Company.” for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that 4. Approval of Material Related Party Transactions of the may arise and to take all such decisions from powers Company with VL E-Governance & IT Solutions Limited herein conferred to, without being required to seek To consider and if thought fit, to pass, with or without further consent or approval of the Members and that the modification(s), the following resolution as an Ordinary Members shall be deemed to have given their approval Resolution: thereto expressly by the authority of this resolution.” “ RESOLVED THAT pursuant to the Regulations 2(1)(zc), “ RESOLVED FURT [Showing first 8,000 characters — download PDF for full document]