Prior Intimation of Board Meeting

VIKAS LIFECARE LIMITED

General Information

NSE Symbol*		VIKASLIFE
Whether Company is SME*		No
ISIN*		INE161L01027
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		11-04-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		as informed in our previous communication dated March 31, 2026, the trading window for dealing in the securities of the Company shall continue to remain closed for the Promoters, members of the Promoter Group, Directors, Designated Persons and their immediate relatives with effect from April 01, 2026, till the expiry of 48 hours after the declaration of the outcome of this Board Meeting or the declaration of all financial results, whichever is later
Date of Report		08-04-2026

Agenda*	1	Fund raising
	2	Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds		To be ascertained
Type of Dividend
Remarks (website dissemination)		NA