Vikas Lifecare Limited published newspaper advertisements of its unaudited financial results for the quarter ended September 30, 2025, and quarter and nine months ended December 31, 2025, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company submitted copies of newspaper advertisements to both National Stock Exchange of India Limited and BSE Limited on April 25, 2026. The financial results were published in Financial Express (English Edition) and Jansatta (Hindi Edition) newspapers dated April 24 & 25, 2026.

Q3FY26 Financial Performance

The company's unaudited consolidated and standalone financial results show mixed performance across different quarters. The results were approved by the Board of Directors at their meeting held on April 21, 2026, following review by the Audit Committee.

Nine Months Performance

For the nine months ended December 31, 2025, the company reported total income of ₹46,560.00 lakhs on consolidated basis and ₹45,949.12 lakhs on standalone basis. The company maintained its paid-up equity share capital at ₹18,598.36 lakhs with face value of ₹1 each.

Board Approval and Documentation

The financial results received statutory auditor's limited review and were digitally signed by Managing Director Sundeep Kumar Dhawan (DIN: 09508137). The company's registered office is located at Vikas House, 3, Arihant Nagar, Punjabi Bagh West, New Delhi - 110026.

Manufacturing Facilities

Vikas Lifecare operates two manufacturing facilities - Factory I at G-83, Vigyan Nagar, RIICO Industrial Area, Shahjahanpur, Rajasthan, and Factory II at Plot No. 193, Baikampady, Mangaluru, Karnataka. The company maintains compliance with all regulatory requirements through proper documentation and timely submissions to stock exchanges.

Vikas Lifecare Limited has issued a postal ballot notice seeking shareholder approval for its previously announced warrant allotment and related corporate actions. The company sent the notice to shareholders for remote e-voting on three key resolutions, including the issuance of 61,90,62,500 fully convertible warrants worth Rs. 99,05,00,000.

Postal Ballot Process Details

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. Shareholders holding shares as of the cut-off date of April 10, 2026, are eligible to participate in the voting process.

Three Key Resolutions for Approval

The postal ballot notice covers three critical business items requiring shareholder consent. The first resolution seeks approval for alteration of Articles of Association to facilitate future capital issuance under Section 62 of the Companies Act, 2013.

Warrant Issuance Resolution

The second and most significant resolution pertains to the issuance of 61,90,62,500 fully convertible warrants on a preferential basis. These warrants, priced at Rs. 1.60 each, will be allocated to both promoter/promoter group entities and non-promoter public category investors.

Major Allottee Distribution

Among promoter group entities, Just Right Life Limited will receive the largest allocation of 22,50,00,000 warrants, followed by Advikca Finvest Limited with 10,00,00,000 warrants. Individual promoter Vikas Garg is allocated 1,00,00,000 warrants.

In the non-promoter category, Sneha Garg leads with 9,37,50,000 warrants, while Integra Essentia Limited will receive 7,50,00,000 warrants. The allocation includes 25 different non-promoter entities and individuals.

Capital Structure Changes

The third resolution seeks approval for increasing the authorized share capital from Rs. 235,00,00,000 to Rs. 300,00,00,000, consisting of 300,00,00,000 equity shares of Re. 1 each. This increase will accommodate the proposed warrant conversion and future growth requirements.

Regulatory Compliance Framework

The preferential issue will be conducted under Section 42 and Section 62(1)(c) of the Companies Act, 2013, and Chapter V of SEBI ICDR Regulations. The company has appointed Mr. Avinash Kumar of Avinash K & Co. as the scrutinizer for conducting the postal ballot process.

The warrants carry an 18-month conversion period from allotment date, with each warrant convertible into one fully paid-up equity share. The issue price of Rs. 1.60 per warrant is higher than the floor price determined under SEBI regulations, with the relevant date set as April 15, 2026.

Results of the postal ballot will be announced within two working days of the e-voting conclusion and communicated to stock exchanges where the company's shares are listed.

Source: Company/INE161L01027/171fd6a5-427f-4ad5-a0ac-234d989b12fd.pdf