Vikas Wsp Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 In compliance with Regulations 30 and Regulation 44 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 07, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia approved and passed the following: - Further according to attachments (As per BSE Announcement Dated on 7/9/2021) This is to inform you that the 33rd Annual General Meeting of M/s Vikas WSP Limited held on Thursday September 30 2021 at 11.00 A.M. through Video Conferencing (VC) / other Audio Visual means (OAVM) pursuant to Regulation 30 read with Clause 13 of Part-A of Schedule-III of the Securities and change Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015. In this regard please find enclosed the summary of Proceedings of the 33rd Annual General Meeting. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 12:59:24 PM) Pursuant to Regulation 30 and Regulation 40(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 we submit as following w.r.t. Voting Results of 33rd Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 A.M through video conferencing (VC) / other audio visual means (OAVM) without the in-person presence of shareholders and Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Riles 2014. 1. Voting Results Pursuant to Regulation 30 and Regulation 40(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 of 33rd AGM held on Thursday September 30 2021 at 11.00 A.M. as Annexure A. 2. Consolidated Scrutinizer s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies(Management and Administration) Riles 2014 as Annexure-B. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors, the members of the company in the 33rd Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 11:00 A.M though Video Conferencing (VC)/Other Audio Visual Means (OAVM), approved the appointment of Mrs. Bimla Devi Jindal (DIN: 00034997) as Managing Director of the Company for a period of five years with effect from 01st October 2021 to 30th September 2026 liable to retire by rotation. Further, in compliance with circular no. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE Limited, we wish to confirm that Mrs. Bimla Devi Jindal (DIN: 00034997) has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further according to attachments (As Per BSE Announcement Dated on 10/2/2021 10:18:20 AM)

AGM Date: 28 Jul 2023

Pursuant to Regulations 30, 42 and 44 and other applicable regulations of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby notify as under: 1. We wish to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Friday, 28th July, 2023 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company. Further according to attachments This is to inform you that the 34th Annual General Meeting of the Company is scheduled to be held on Friday, 28th July, 2023 through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report of the Company for the financial year 2021-2022 along with the Notice of 34th Annual General Meeting. Notice of the AGM along with Annual Report for the financial year 2021-2022 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Further according to attachments (As per BSE Announcement Dated on 27/06/2023) Outcome of 34th AGM of Vikas WSP Limited (As Per BSE Announcement Dated on 28.07.2023) Voting results and Securitnizer Report of Vikas WSP Limited (As Per BSE Announcement Dated on 29.07.2023)

AGM Date: 20 Sep 2024

Please find 35th Annual General Meeting Notice Please find herewith an attached file of Securitnizer Report of Vikas WSP Limited 35th AGM (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 08 Sep 2025

AGM 30/08/2025 Notice of 36th Annual General Meeting of the company to be held on 30th August, 2025 at 12:00 P.M. through video conferencing and other audio visual means. Annual General Meeting of the company held today on Saturday, 30th August, 2025 was adjourned due to want of Quorum. (As Per BSE Announcement Dated on 30-08-2025) The 36th Annual General Meeting of the company which was held on Saturday, 30th August, 2025 at 12:00 P.M. was adjourned due to want of quorum. The adjourned Annual General Meeting will be held on Monday, 08th August, 2025 at 12:05 P.M. Notice of the adjourned AGM attached. Accordingly, the Adjourned 36th Annual General Meeting will now be held on Monday, 08th September 2025 at 12:05 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated on 01-09-2025) AGM 06/09/2025 (Cancelled) (As Per BSE Bulletin Dated on 01.09.2025) Proceeding of Adjourned 36th Annual General Meeting (As Per BSE Announcement Dated on 08.09.2025) AGM VOTING RESULT & REPORT OF SCRUTINIZER (As Per BSE Announcement Dated on:09.09.2025)