| <p>VIKRAN ENGINEERING LIMITED informed the BSE Limited and National Stock Exchange of India that its members approved alterations to the company’s Memorandum of Association and Articles of Association at the 18th Annual General Meeting held on September 11, 2026, including the insertion of Clause 3(A)(I)(b) to enable the company to build, establish, maintain, operate, lease or transfer projects comprising substations, transmission lines, renewable energy, data centers, telecom infrastructure, smart metering and water infrastructure, and Clause 3(A)(I)(c) to allow the company to generate, distribute, supply, transmit, purchase, sell and deal in conventional and non-conventional energy resources. The alterations also include the insertion of Clause 137(e) in the Articles of Association, enabling the appointment of a Nominee Director by the Debenture Trustee.</p> |