VIKSIT ENGINEERING LTD.

Viksit Engineering Ltd has announced the closure of its trading window for directors, promoters, connected persons, designated persons, and their immediate relatives. This closure is effective from the start of trading hours on July 1, 2026, and will remain in effect until 48 hours after the submission of the Unaudited Financial Results for the quarter ended June 30, 2026, to the stock exchange. The specific date of the board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Viksit Engineering Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Concurrently, Ms. Muskan Dewani (ACS:79017) was appointed as the Company Secretary and Compliance Officer, effective the same day. Ms. Dewani brings experience in corporate secretarial, legal, and regulatory compliance. The filing includes the Statutory Auditor’s Report and a declaration of unmodified opinion on the audit report. The trading window will reopen 48 hours after the results are declared.

Viksit Engineering Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board also appointed Ms. Muskan Dewani (ACS:79017) as the Company Secretary and Compliance Officer, effective May 28, 2026. Ms. Dewani is an experienced Associate Company Secretary with expertise in corporate secretarial, legal, and regulatory compliance. The statutory auditors issued an unmodified opinion on the financial results, reporting a net loss for the quarter and a net profit for the year ended March 31, 2026. The trading window will reopen 48 hours after the results are declared to the stock exchange.

Viksit Engineering Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The meeting will be held via video conferencing. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Viksit Engineering Ltd. received trading approval from the Stock Exchange on May 15, 2026, for 2,37,500 equity shares with a face value of ₹10 each. These shares, amounting to ₹23,75,000, were allotted to the Promoters on a preferential basis, following NCLT order and Board approval on March 27, 2026. Trading of these shares will commence on May 18, 2026.

Viksit Engineering Ltd. has received listing approval from the Stock Exchange on May 6, 2026, for 2,37,500 fully paid-up equity shares with a face value of ₹10 each. These shares were allotted to the Promoters on a preferential basis, in accordance with the NCLT Order and Resolution Plan. The company will complete trading formalities and credit the shares to the respective demat accounts.

Viksit Engineering Ltd has received a revised letter for trading approval for 12,500 fully paid-up equity shares at a face value of INR 10/- each. This approval was granted by the Stock Exchange on April 7, 2026, and it supersedes the previous communication dated April 06, 2026. The equity shares were allotted to public shareholders and approved in the meeting of the Board of Directors held on November 28, 2025. The trading approval is in accordance with the NCLT Order read with the Resolution Plan approved therein and other applicable laws and regulations.

Viksit Engineering Ltd has announced the receipt of trading approval from BSE for 12,500 fully paid-up equity shares at a face value of INR 10/- each. The shares were allotted to public shareholders and approved in the meeting of the Board of Directors held on November 28, 2025. The approval is in accordance with the NCLT Order and the Resolution Plan approved therein.

Ruchika Chaturvedi, through a preferential allotment, has acquired 2,500 shares of Viksit Engineering Ltd on March 27, 2026. This acquisition, made in accordance with the Resolution Plan approved by the National Company Law Tribunal, has resulted in her shareholding exceeding 5% of the total paid-up equity share capital of the company. The total equity share capital of the company before the acquisition was INR 25,00,000 comprising of 2,50,000 equity shares, and after the acquisition, it remains the same.

Kushal Chaturvedi has acquired 2,35,000 fully paid-up equity shares of Viksit Engineering Limited, amounting to INR 23,50,000. This acquisition was made pursuant to a Resolution Plan approved by the Hon’ble National Company Law Tribunal, Mumbai Bench, on February 11, 2025. The acquisition has resulted in Chaturvedi's shareholding in Viksit Engineering Limited exceeding 5% of the total paid-up equity share capital of the company.