Vikas Wsp Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations we wish to inform you that the 18th meeting of the Committee of Creditors (CoC) was conducted on Thursday 27th of April 2023 at Suite 310 3rd Floor New Delhi House 27 Barakhamba Road Connaught Place New Delhi -110 001 India at 04:00 P.M. through hybrid mode of physical presence as well as audio visual means on virtual platform and concluded at 5:45 P.M. has decided to put to vote following items for voting;.1. To discuss and approve the holding of the 34th Annual General Meeting (AGM). 2. To consider and approve the appointment of Adv. I.P.S. Oberoi (M/s. Bancom Legal) as the legal counsel in replacement of Adv. Anoop Prakash Awasthi. Further according to attachments