Outcome of the Board Meeting held on 05th August 2025 for consideration and approval of Quarterly Result for the quarter ended 30th June 2025

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Price reactionminutes from the announcement price · days from the prior close

+0.7%Reaction day

₹1.39

prior close

₹1.41

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-1.1%+1.8% vs market

Other Agricultural Products peers, median of 54sector-0.9%+1.6% vs sector

On the reaction day the stock moved 1.8 pts more than Nifty Microcap 250 and 1.6 pts more than its Other Agricultural Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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UpDownMarket · Nifty Microcap 250Sector · Other Agricultural Products peers, median of 54Pending

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AI summary

The Board of Directors of Vikas WSP Ltd approved the unaudited financial results for the quarter ended June 30, 2025 at a meeting held on August 5, 2025. The company also finalized the notice for its 36th Annual General Meeting scheduled for August 30, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from August 25 to August 30, 2025 for AGM purposes. Mr. Saurabh Agrawal was appointed as Scrutinizer for the e-voting process at the AGM. The actual financial numbers are not disclosed in this filing but would be in the attached results document.

Likely market impact

Shareholders should note that Vikas WSP has been under Corporate Insolvency Resolution Process (CIRP) since February 2022, with its board powers vested in the Resolution Professional — this remains a material risk factor for investors. The AGM notice and results approval are routine procedural steps under the insolvency framework.