NSEUpdates10 Jul 2026 · 10 Jul 2026, 05:41 pm

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Visaka Industries Limited · VISAKAIND

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Visaka Industries Limited has informed the Exchange regarding the dispatch of physical letters to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, containing a weblink and QR code of the 2025-26 Annual Report.

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Full Announcement

Visaka Industries Limited has informed the Exchange regarding 'Communication letter sent to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015'.

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VISAKAIND_10072026173547_VIL_Reg_36_1__b__signed.pdf

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Date: 10.07.2026 Ref: VILSTEX/FY2027/18 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Listing Compliances, Bandra Kurla Complex, Bandra (East), Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Sub: Communication / Weblink of the Annual Report sent to the members of the company holding physical shares under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Para A of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company through its RTA, Kfin Technologies Limited has dispatched physical letters / communication under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 containing weblink and QR code of the 2025-26-Annual Report to all the eligible members whose email ids are not registered with the Company / RTA. A specimen of the said communication letter is enclosed herewith for reference. This information also hosted on the Company’s website, at: https://visaka.co/assets/website/files/investors/Announcements/2026-27/Communication- to-eligible-members-08Jul2026.pdf This is for your information and records. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary Encl: A/a »ONRS«_: Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD If undelivered please return to :- KFin Technologies Limited UNIT: VISAKA INDUSTRIES LIMITED Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email:einward.ris@kfintech.com VISAKA INDUSTRIES LIMITED (CIN: L52520TG1981PLC003072) Regd. & Corporate Office: Visaka Towers, 1-8-303/69/3, S.P. Road, Secunderabad – 500 003 Phone. No: 040-2781 3833, 2781 3835 Website: www.visaka.co, E-mail: investor.relations@visaka.in Date: July 8th, 2026 Folio / DP Id & Client Id No: Name of the Shareholder: Dear Shareholder, Subject: Web-link & QR code of the Annual Report of the Company for the Financial Year 2025-26 The 44th Annual General Meeting of the Company is scheduled to be held on Thursday, 30th July 2026 at 03.30 P.M (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the various circulars issued by Ministry of Corporate Affairs(“MCA”) and Securities and Exchange Board of India(“SEBI”) from time to time. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are pleased to inform you that the Annual Report of the Company for the Financial Year 2025-26 has been sent electronically (via emai) to the shareholders whose email address has been registered with the Company/ Depository Participants/ Company’s Registrar and Share Transfer Agent (RTA) viz. M/s KFin Technologies Limited. It is observed that your email id is not registered with the Company/ Depository Participants/ Company’s RTA. Hence, pursuant to Regulation 36(1)(b), please find below web-link to access the Annual Report of Company for the Financial Year 2025-26. Web-link of Annual Report 2025-26: https://visaka.co/assets/website/files/investors/2025-26/Visaka-annual-report-2025-26.pdf QR Code to view the Annual Report: Thanking You, Yours Faithfully For Visaka Industries Limited Ramakanth Kunapuli Asst Vice President And Company Secretary