Viksit Engineering: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday 27Th March 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable SEBI circulars we hereby inform the Exchange that the Board of Directors of the Company at its meeting held today to considered and approved the allotment of 2 37 500 (Two Lakh Thirty-Seven Thousand Five Hundred) fully paid-up equity shares of INR. 10/- (Indian Rupees Ten Only) each on a preferential basis to the prospective promoters of the company in accordance with the order of the Honble National Company Law Tribunal.