Vascon Engineers Limited has announced an Earnings Conference Call for investors and analysts, scheduled for Wednesday, May 13, 2026, at 11:30 AM IST. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call will focus on the company's audited financial results and key developments for the quarter and year ended March 31, 2026.

Key Details of the Earnings Call

The following table summarises the essential information regarding the upcoming earnings conference call:

Company Representatives

The earnings call will be represented by senior leadership:

• Dr. Santosh Sundararajan — Whole Time Director & Group CEO
• Mr. Somnath Biswas — Chief Financial Officer

Dial-In Details

Participants can join the call using the following dial-in numbers:

About Vascon Engineers

Vascon Engineers is a diversified construction and real estate company with over 37 years of experience. The company has delivered 225+ projects spanning more than 50+ MN SQ. FT. across 30+ cities in India. Its operations cover a broad range of segments including Commercial, Residential, Institutional, Hospitality, Healthcare, Industrial, Airport, IT Park, and EPC.

The earnings call invite along with dial-in details is available on the company's website at www.vascon.com . For further information, investors and analysts may contact Akhilesh Gandhi, CFA, or Harshit Kabra at Stellar IR via email at akhilesh@stellar-ir.com or harshit@stellar-ir.com , or by phone at +91 22 6239 8024.

Vascon Engineers Limited has convened an Extraordinary General Meeting scheduled for May 18, 2026, at 11:30 a.m. IST through video conferencing to seek shareholder approval for the issuance of fully convertible warrants and enhanced borrowing powers. The meeting will be conducted in accordance with Ministry of Corporate Affairs and SEBI guidelines, with remote e-voting available from May 13 to May 17, 2026.

The primary business before shareholders involves the issuance of up to 2,00,00,000 fully convertible warrants on a preferential basis at an issue price of ₹40 per warrant. Each warrant will be convertible into one fully paid-up equity share of ₹10 face value. The proposed allottees include Siddharth Vasudevan Moorthy (Individual Promoter) and Pratik Saraogi (Individual Non-Promoter), each eligible to receive 1,00,00,000 warrants.

The company intends to raise up to ₹80 crore through this issuance. The proceeds will be allocated across three main purposes: up to ₹32 crore for real estate new launches, up to ₹32 crore for working capital requirements for EPC operations, and up to ₹16 crore for general corporate purposes. Warrant holders must pay at least 25% of the issue price at allotment, with the remaining 75% payable upon exercise. The conversion period extends up to 18 months from the date of allotment.

Pricing and Valuation

The issue price of ₹40 per warrant has been determined based on the higher of two valuation methods. The 90-trading days volume weighted average price (VWAP) on the National Stock Exchange preceding the relevant date of April 17, 2026, was ₹39.81, while the 10-trading days VWAP was ₹35.32. Additionally, an independent registered valuer recommended a fair value of ₹38.76 per share. The final issue price of ₹40 includes a premium of ₹30 per warrant over the face value of ₹10.

Borrowing and Security Creation

The EGM also seeks approval for two additional resolutions. The company requests authorization to borrow up to ₹1500 crore in excess of its paid-up share capital and free reserves, apart from temporary loans obtained in the ordinary course of business. Concurrently, shareholders are being asked to approve the creation of charges, mortgages, and hypothecation on movable and immovable properties to secure such borrowings, up to the same value of ₹1500 crore.

Shareholding Impact

Following the preferential issue, the promoter and promoter group shareholding will increase from 30.38% to 31.94%, while public shareholding will decrease from 69.62% to 68.06%. Siddharth Vasudevan Moorthy's individual holding will rise from 1.97% to 5.79%, and Pratik Saraogi will hold 3.97% post-issue. The company has confirmed that there will be no change in control or management consequent to the preferential issue.

The cut-off date for determining eligibility for e-voting is May 11, 2026. Shareholders can cast their votes remotely during the specified period or participate in the virtual meeting. The results will be declared immediately after the conclusion of voting and made available on the company's website.