Viksit Engineering Ltd

Pursuant to Regulation 30 of SEBI (LODR) Reg 2015 the Board at its meeting held today considered and approved the following:1. The extinguishment and reduction of Equity Share Capital in pursuant to the terms of the approved Resolution Plan.2. The Allotment of 12500 equity shares of Rs. 10/- each to existing shareholders in pursuant to the Approved Resolution Plan.3.Appointment of Mr. Manish Kumar Chaturvedi as the Chief Financial Officer of the Company.