Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas WSP has enclosed the notice of the 37th AGM, Book Closure and E-voting etc as published in today’s (30.05.2026) newspapers: Business Line (All India Edition), Danik Uttam Hindu (Hindi Newspaper Edition). Further noted that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, 24th June 2026 at 11:30 AM through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.