VIKAS WSP LTD.

Vikas WSP Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the dissemination of its unaudited financial results for the quarter ended June 30, 2026. This measure aligns with SEBI's insider trading regulations. The company also noted that its affairs are currently managed by an Interim Resolution Professional as it is under corporate insolvency resolution. The specific date for the board meeting to approve the financial results will be communicated later. Additionally, PANs of designated persons and their immediate relatives will be frozen for trading during this period as per a recent SEBI circular.

Vikas WSP Ltd's 37th Annual General Meeting (AGM), originally scheduled for June 24, 2026, was adjourned due to a lack of quorum. As per Section 103 of the Companies Act, 2013, the meeting has been rescheduled to July 1, 2026, at 11:30 AM, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) since February 2, 2022, with a resolution plan from Arcbolt Space and Foods Private Limited pending NCLT approval. The AGM agenda included adopting audited financial statements for FY25 and reappointing a director retiring by rotation.

Vikas WSP Ltd has adjourned its 37th Annual General Meeting (AGM), originally scheduled for June 24, 2026, due to a lack of requisite quorum. The AGM will now be held on July 1, 2026, at the same time and via Video Conferencing/Other Audio Visual Means. The company is currently under corporate insolvency resolution process, with its affairs managed by an Interim Resolution Professional appointed by the National Company Law Tribunal.

Vikas WSP Ltd's Corporate Insolvency Resolution Process (CIRP) hearing on June 2, 2026, saw arguments on IA (I.B.C.) No. 764/2022 (cooperation application) heard by the NCLT, Chandigarh Bench. However, due to time constraints, the crucial IA (I.B.C.) No. 1538/2022, concerning the Resolution Plan approval, could not be taken up. The proceedings are now adjourned to July 8, 2026, for further hearings. The company is under CIRP since February 2, 2022, with its affairs managed by the Resolution Professional.

Vikas WSP Ltd has submitted its 37th Annual Report for the financial year 2024-25, as per Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting is scheduled for June 24, 2026, and will be held via video conferencing. The annual report is available on the company's website. Vikas WSP is currently under corporate insolvency resolution process, with its affairs managed by the Resolution Professional, Mr. Darshan Singh Anand.

The hearing for the Resolution Plan approval (IA No. 1538/2022) and Section 19(2) Application (IA No. 764/2022) for Vikas WSP Ltd, previously scheduled for May 20, 2026, before the NCLT Chandigarh Bench, could not proceed due to the unavailability of the regular bench. The matter is now listed for hearing on June 2, 2026, before the regular bench.

Vikas WSP Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address ongoing business propositions. Vikas WSP is currently under the Corporate Insolvency Resolution Process (CIRP), with its affairs managed by the Resolution Professional.

Vikas WSP Ltd announced that the hearing for IA (I.B.C.) No. 1538/2022, concerning the approval of the Resolution Plan, was adjourned due to time constraints by the National Company Law Tribunal (NCLT), Chandigarh Bench. The hearing is now scheduled for May 20, 2026. However, IA (I.B.C.) No. 764/2022, related to Section 19(2) Application seeking cooperation, was heard, and the tribunal is currently hearing arguments from the respondents. Vikas WSP is undergoing corporate insolvency resolution process since February 2, 2022, with its affairs managed by the Resolution Professional, Mr. Darshan Singh Anand.

Vikas WSP Ltd announced that the hearing regarding the approval of the resolution plan is scheduled for May 18, 2026, before the National Company Law Tribunal (NCLT), Chandigarh Bench. This follows a previous hearing on May 11, 2026, where one application (IA (I.B.C.) No. 1537/2022) was discussed, but other matters were adjourned due to time constraints. Vikas WSP is currently undergoing corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016, with its affairs managed by the Resolution Professional, Mr. Darshan Singh Anand.

The National Company Law Tribunal (NCLT) hearing for Vikas WSP Ltd, concerning the approval of the Resolution Plan (IA (I.B.C.) No. 1538/2022), scheduled for May 4, 2026, was adjourned due to a special bench session. The matter has been re-listed for further hearing before the regular bench on May 11, 2026. This information is disclosed under Regulation 30 of the LODR.