This is to inform you that the 26th Annual General Meeting ('AGM') of Vikas Proppant & Granite Limited was held on Tuesday, 29th September, 2020 at 11.00 A.M. (IST) and concluded at 11:25 A.M. (IST), through Video Conferencing (WC Other Audio Visual Means (OAVM), without the physical presence of the Shareholders, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, as amended from time to time. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI (LODR) Regulations 2015.