Annual Report for the financial year ended on 31st March, 2018

Newspaper Advertisement regarding Intimation of Annual General Meeting and Book Closure

Investor Presentation for the month of July for your record and further dissemination.

Vikas EcoTech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2018.

Persuant to regulation 42 of SEBI (LODR) Regulations 2015, This is to clarify that the register of members and share transfer books of the company will remain closed from 22nd September, 2018 to 28th September, 2018 for Annual General Meeting and Dividend.

Press Release of the Company w.r.t. Quarterly Results of the Company

Outcome of the Board Meeting held on 19.07.2018.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIDDHARTH AGRAWALDesignation :- Company Secretary and Compliance Officer

Vikas EcoTech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

The meeting of the Board of Directors of the Company will be held on Thursday, 19th July, 2018 at 11:30 a.m at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, interalia, the Unaudited Financial Results for the quarter ended on 30th June, 2018.