Notice of 34th AGM of VMS Industries Limited will be held via VC Mod on 28.09.2026 at 3 pm

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 533427 Subject: Submission of Notice of 34th Annual General Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 34th Annual General Meeting (“AGM”) of the Members of VMS Industries Limited. The 34th AGM of the Company is scheduled to be held as under: Day: Monday Date: 28 September 2026 Time: 3:00 P.M. Mode/Venue: As specified in the Notice of AGM The Notice of the 34th AGM contains the agenda items proposed to be considered and approved by the Members, including the proposed appointment of Mr. Varun Manoj Kumar Jain as a Non- Executive Director of the Company, subject to approval of the Members at the ensuing AGM. The Notice of AGM is being dispatched/made available to the Members in accordance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI Listing Regulations. We request you to kindly take the same on record. Thanking you, For VMS Industries Limited Hemal Patel Company Secretary and Compliance officer ACS: 24693 DT.03.09.2026 NOTICE OF THE 34TH ANNUAL GENERAL MEETING without the physical presence of Members at a common venue, to transact the following businesses: Prahladnagar, Ahmedabad – 380015, Gujarat, India. ORDINARY BUSINESS 2026, together with the Reports of the Board of Directors and the Auditors thereon. th Annual SPECIAL BUSINESS be mutually agreed between the Company and AUSL and on an arm’s length basis and in the ordinary course of business, wherever may be necessary, consent of the Members be and is hereby accorded to the Board of Directors of the Company to enter into related 2 ANNUAL REPORT 2025-2026 By Order of the Board of Directors For VMS INDUSTRIES LIMITED Hemal Patel Company Secretary Place: Ahmedabad Date: 27th August, 2026 NOTES 808/C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad – 380015. 2. Since the AGM is being held through VC/OAVM and in accordance with the MCA Circulars, the facility for appointment of proxies by by CDSL. Act. ANNUAL REPORT 2025-2026 3 with the Annual Report for FY 2025-26 is being sent only through electronic mode to Members whose e-mail addresses are registered websites of the Stock Exchanges and CDSL, as applicable. 18th September, 2026 to Sunday, 27th September, 2026, both days inclusive, subject to applicable law. dematerialise their holdings. Members may contact Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company, for assistance. info@vmsil.in Client ID/Folio Number. date. website and communicated to the Stock Exchanges in accordance with applicable law. INSTRUCTIONS FOR REMOTE E-VOTING AND PARTICIPATION AT THE AGM 260826015 4 ANNUAL REPORT 2025-2026 and Share Transfer Agent. EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 ITEM NO. 4 – RELATED PARTY TRANSACTIONS WITH ADITYA ULTRA STEEL LIMITED applicable. The Company is seeking Members’ approval in accordance with the applicable provisions of the Companies Act, 2013 and SEBI 1 Name of Related Party 3 Name of Director/KMP interested the approved categories. 5 Maximum Aggregate Value 6 Material Terms an arm’s length basis and in the ordinary course of business, wherever applicable. 7 Pricing / Arm’s Length Pricing shall be determined based on prevailing commercial terms and applicable arm’s length Basis 8 Purpose / Business 9 Advance, if any 10 Tenure 11 Recommended, subject to the applicable provisions and disclosures. 12 Board Approval ANNUAL REPORT 2025-2026 5 ITEM NO. 5 – RELATED PARTY TRANSACTIONS WITH VMS TMT LIMITED 1 Name of Related Party 3 Name of Director/KMP interested the approved categories. 5 Maximum Aggregate Value 6 Material Terms an arm’s length basis and in the ordinary course of business, wherever applicable. 7 Pricing / Arm’s Length Pricing shall be determined based on prevailing commercial terms and applicable arm’s length Basis 8 Purpose / Business 9 Advance, if any 10 Tenure 11 Recommended, subject to the applicable provisions and disclosures. 12 Board Approval ITEM NO. 6 – RATIFICATION OF REMUNERATION OF COST AUDITOR out at Item No. 6. 6 ANNUAL REPORT 2025-2026 ITEM NO. 7 – APPOINTMENT OF MR. VARUN MANOJ KUMAR JAIN AS NON-EXECUTIVE DIRECTOR The appointment is subject to approval of the Members and compliance with the applicable provisions of the Companies Act, 2013, SEBI Except Mr. Varun Manoj Kumar Jain, Mr. Manojkumar Jain and Mrs. Sangeeta Jain, none of the other Directors, Key Managerial Personnel By Order of the Board of Directors For VMS INDUSTRIES LIMITED Hemal Patel Company Secretary Place: Ahmedabad Date: 27th August, 2026 ANNUAL REPORT 2025-2026 7 ANNEXURE TO THE NOTICE OF THE 34TH ANNUAL GENERAL MEETING Name of Director Mr. Varun Manoj Kumar Jain DIN 03502561 Date of Birth / Age 08/05/1989 B.Com., MBA, CA Inter Brief Resume / Experience Mr. Varun Manoj Kumar Jain has more than 15 years of experience subject to approval of Members and applicable statutory and Not Applicable Not Applicable Directorships in other companies 1. VMS TMT Limited – Managing Director. 1. VMS TMT Limited – Managing Director. Shareholding in VMS Industries Limited 6,24,800 the Company. Not applicable disclosures from the proposed appointee. 8 ANNUAL REPORT 2025-2026