Proceedings of the 33rd Annual General Meeting of the Company.

Date: 22-09-2026 BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Proceedings of 33rd Annual General Meeting (AGM) - Compliance of Regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the cited subject matter, please find attached herewith the summary of proceedings of 33rd Annual General Meeting (“AGM”) of VK Global Industries Limited (Formerly known as SPS International Limited) (“the Company”), held on Tuesday, 22nd September, 2026 at 4:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), with the deemed venue being the Registered Office of the Company situated at 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana – 121003. We hope that you will find the above in order and request you to take the same on record. Thanking you. The aforesaid information is also available on the website of the Company at www.vkgil.in. For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879 SUMMARY OF PROCEEDINGS OF THE 33rd ANNUAL GENERAL MEETING Day, Date and Time Tuesday, 22nd September, 2026 at 04:00 P.M. (IST) Mode Video Conferencing (VC) / Other Audio Visual Means (OAVM) Deemed Venue Registered Office of the Company at 15/1, Ground Floor, Main Mathura Road, Faridabad – 121003, Haryana Chairman of the Meeting Mr. Rahul Jain Moderator / Compliance Mr. Saurabh Gupta, Company Secretary & Compliance Officer Scrutinizer M/s. P.C. Jain & Co., Practicing Company Secretaries, Faridabad (FCS 4103; CP 3349) E-voting Agency Central Depository Services (India) Limited (CDSL) Cut-off Date for E-voting Tuesday, 15th September, 2026 Remote E-voting Period Saturday, 19th September, 2026 (9:00 A.M.) to Monday, 21st September, 2026 (5:00 P.M.) Meeting concluded at 04:25 P.M. (IST) 1. Commencement of the Meeting The 33rd Annual General Meeting (“AGM”) of the Members of VK Global Industries Limited (“the Company”) was held on Tuesday, 22nd September, 2026, through VC/OAVM in accordance with the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and SEBI. The Registered Office of the Company was deemed to be the venue of the meeting. Mr. Saurabh Gupta, Company Secretary & Compliance Officer, welcomed the Members at 04:00 P.M. and informed them of the following: • The Company had provided the facility of remote e-voting and of e-voting during the AGM through CDSL. Remote e-voting ran from 9:00 A.M. on Saturday, 19th September, 2026 to 5:00 P.M. on Monday, 21st September, 2026. There would be no voting by show of hands. • E-voting during the AGM was available to Members attending the meeting who had not cast their vote through remote e-voting, and would remain open for 15 minutes after the conclusion of the meeting. • Facility to attend the AGM through VC/OAVM was made available for at least 1,000 Members on a first-come-first-served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, key managerial personnel, the Chairpersons of the Audit, Nomination and Remuneration and Stakeholders Relationship Committees, and the Auditors, who were permitted to attend without such restriction. • As the AGM was held through VC/OAVM, appointment of proxies was not applicable and the proxy register was not available for inspection. Bodies corporate could attend and vote through their authorised representatives. • The Registers of Directors and Key Managerial Personnel were available for inspection by Members on request, and the proceedings of the meeting were being recorded. 2. Quorum and Chair Mr. Rahul Jain, Managing Director, took the Chair and participated from the Registered Office of the Company. Having noted that the requisite quorum was present through VC/OAVM, the Chairman called the meeting to order and declared that the quorum was present and that the meeting was duly constituted. 3. Directors, Key Managerial Personnel and Auditors Present Name Designation / Role Attending from Mr. Rahul Jain Managing Director (Chairman Registered Office, Faridabad of the Meeting) Mr. Rohit Jain Non-Executive Director; Registered Office, Faridabad Chairman, Stakeholders Relationship Committee Mr. Amit Jain Independent Director; Canada Chairman, Audit Committee Mrs. Kiran Arora Independent Director; New Delhi Chairperson, Nomination and Remuneration Committee Mr. Ashish Jain Chief Financial Officer Registered Office, Faridabad Mr. Saurabh Gupta Company Secretary & Registered Office, Faridabad Compliance Officer CA Yogesh Jain Representative of Jain Jain & New Delhi Associates, Statutory Auditors CS P.C. Jain P.C. Jain & Co., Secretarial Registered Office, Faridabad Auditor and Scrutinizer 4. Chairman’s Address The Chairman addressed the Members on the Company’s performance for FY 2025-26, its first full year of commercial operations. The key points were: • Revenue from operations rose to ₹99.21 lakh, against ₹5.91 lakh in FY 2024-25, when production had commenced only on 1st March 2025. • The Company earned a Profit before Tax of ₹13.36 lakh against a loss of ₹41.24 lakh in the previous year, and a Profit after Tax of ₹9.91 lakh against a loss of ₹43.22 lakh. Earnings per share stood at ₹0.23 against ₹(1.02) in the previous year. This is the first year of positive earnings from the Company’s new business vertical. • The hydroponic facility at Industrial Model Town, Faridabad (a naturally ventilated poly house of 1,728 sqm and a fully automated fan-and-pad NFT house of 1,680 sqm) stabilised in its first full year of operation. • The Company obtained its licence from the Food Safety and Standards Authority of India, supplied a diverse mix of farm produce under stringent quality control, and strengthened market outreach through a digital and e-commerce strategy serving customers across Delhi-NCR. • Hydroponics is the base platform. The Company intends to widen its product mix progressively and move into value-added and processed offerings. The Board is considering an expansion plan aimed at a meaningful improvement in the scale of operations to meet rising market demand. The Chairman thanked the Board, Independent Directors, employees, advisors, partners, customers and shareholders for their support. The Notice convening the AGM, the Audited Financial Statements, and the Board’s and Auditors’ Reports had been circulated electronically and were taken as read. 5. Auditors’ Reports At the Chairman’s request, the Company Secretary summarised the Auditors’ Reports. The Statutory Auditors, Jain Jain & Associates, and the Secretarial Auditors, P.C. Jain & Co., expressed unqualified opinions for the financial year 2025-26, with no qualifications, observations or adverse comments having any material bearing on the functioning of the Company. The Statutory Auditors’ Report appears on pages 45-54 of the 33rd Annual Report, and the Secretarial Audit Report on pages 35-38 (forming part of the Board’s Report). 6. Business Transacted The Company Secretary informed the Members that the following items, both to be passed as Ordinary Resolutions, were before the meeting, that the text of the resolutions was available on the CDSL e- voting platform, and that remote e-voting facility had been provided on all resolutions. Item Business Type of Category No. Resolution 1 Consideration and adoption of the Audited Financial Statements Ordinary Ordinary of the Company for the financial year ended 31st March, 2026 Business and the Reports of the Board of Directors and Auditors thereon. 2 Re-appointment of Mr. Rahul Jain (DIN: 00442109), who Ordinary Ordinary retires by rotation and, being eligible, offers himself for re- Business appointment, as Managing Director of the Company, liable to retire by rotation. [Showing first 8,000 characters — download PDF for full document]