A) Board of Directors, Committees of the Board and Management Team of the Company

• Board of Directors, Committees of the Board and Management Team of the Company

B) Policies & Related Documents

• Archival Policy

• Code of Conduct for Board and Senior Management

• Code of Conduct for Trading by Designated Person

• Code of Fair Disclosure

• Corporate Social Responsibility Policy

• Familarization Programme for Independent Directors

• Nomination and Remuneration Policy

• Policy for evaluation of the Board

• Policy for material subsidiaries

• Policy on disclosure of material events information

• Policy on diversity of the Board

• Policy on Material Related Party Transaction

• Policy on Prevention of Sexual Harassment at Workplace

• Succession Policy

• Terms of Appointment Independent Directors

• Whistle-Blower-Policy

• Dividend Distribution Policy

• Materiality Policy

C) Shareholding Pattern

• Shareholding Pattern as on 30th September 2024

D) Company Performance / Financial Reports and Information

• Financials Statment -F.Y.2021-2022-Vikran Engineering Limited

• Financials Statment-F.Y.2022-2023-Vikran Engineering Limited

• Financials Statment-F.Y. 2023-2024-Vikran Engineering Limited

E) Restated Financial

• Restated Financials Statment -F.Y. 2023-2024-Vikran Engineering Limited

F) Annual Return

• Annual Return-MGT-7 FY 2023-2024

G) Newspaper Advertisement

• Newspaper Advertisement

H) Offer Documents

• Draft Red Herring Prospectus – Vikran Engineering Limited

I) Material Document

• Material Creditors-Disclosure

J) Investor Contact

• Investor Contact

K) Group Company Financials

• Financials Statment -F.Y.2021-2022-Vikran Global Infraproject Private Limited

• Financials Statment-F.Y.-2022-2023-Vikran Global Infraproject Private Limited

• Financials Statment-F.Y.2023-2024-Vikran Global Infraproject Private Limited

L) Industry Report

• Industry Report by CRISIL -September-2024