VASCON ENGINEERS LTD : CLARIFICATION ON EGM RESOLUTION

• Company provides clarifications regarding the issuance and allotment of 2,00,00,000 fully convertible warrants. • Shareholders approved issuance on a preferential basis in EGM held on May 18, 2026. • Revised shareholding of proposed allottees on fully diluted basis as per point 6 of EGM notice: - Siddharth Vasudevan Moorthy: 45,74,278 shares (1.97% pre-issue), 1,45,74,278 shares (5.66% post-issue). - Pratik Saraogi: 0.00 shares (0.00% pre-issue), 1,00,00,000 shares (3.89% post-issue). Impact: Neutral (Clarification on shareholding post warrant allotment)

Vascon Engineers Limited

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