This is to inform you that the 27th Annual General Meeting ('AGM') of Vikas Proppant & Granite Limited was held on Thursday, 30th September, 2021 at 02:05 P.M. (IST) and concluded at 02:26 P.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. This is for your information and records.