Vakrangee Ltd.

Vakrangee has informed that the Board of Directors at its meeting held today, Saturday, April 26, 2025, discussed/transacted the following business: Considered and approved Audited (Standalone & Consolidated) Financial Results for the quarter/year ended March 31, 2025. Copies of Audited Financial Results (Standalone and Consolidated) along with Auditors Report thereon are attached herewith for your records. S K. Patodia & Associates LLP., Statutory Auditors of the Company, have issued audit reports with unmodified opinion in their Standalone and Consolidated Audit Reports. The Board Meeting commenced at 11.00 AM and concluded at 01:00 PM.

The above information is a part of company’s filings submitted to BSE.