Scrutinizer''s Report along with Voting Results

VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN 18/09/2026 The Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra. Scrip Code: 526441 | ISIN: INE515B01025 Subject: Submission of Voting Results and Scrutinizer’s Report – 33rd Annual General Meeting The 33rd Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 16, 2026, at 03:00 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). The remote e-voting commenced on Sunday, September 13, 2026, at 09:00 A.M. (IST) and concluded on Tuesday, September 15, 2026, at 05:00 P.M. (IST). The facility of e-voting during the AGM was also provided to the members. In this regard, we enclose the following: a. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. The consolidated Scrutinizer’s Report dated September 18, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that Resolutions Nos. 1, 2 and 4 set out in the Notice of the 33rd Annual General Meeting were approved by the Members with the requisite majority. However, Resolution No. 3 was not approved by the Members, as it did not receive the requisite majority. Website: https://www.visioncinemas.in/ Email : visiontechindia@yahoo.com Phone: +91 80 2333 8227 +91 80 2333 1074 VISION CINEMAS LTD. CIN: L33129KA1992PLC013262. #24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Bengaluru KA 560046 IN The voting results, along with the Scrutinizer’s Report, will also be made available on the Company’s website at https://www.visioncinemas.in. This is for your information and record. Thanking you, Yours faithfully For Vision Cinemas Limited Bindiganavale Rangavasanth Managing Director (DIN:01763289) Website: https://www.visioncinemas.in/ Email : visiontechindia@yahoo.com Phone: +91 80 2333 8227 +91 80 2333 1074 General information about company Scrip code 526441 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE515B01025 Name of the company VISION CINEMAS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 16-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:17 PM Scrutinizer Details Name of the Scrutinizer CS S SURESH Firms Name S Suresh & Associates Qualification CS Membership Number 68778 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 09-09-2026 Total number of shareholders on record date 18795 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 71 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Textual Information(1) Text Block Textual Information(1) Resolution No:3 Not Passed Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the Audited Financial Statements of the Description of resolution considered Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26579545 93.056 26579545 0 100 0 Poll Promoter and 28562972 Promoter Postal Ballot Group (if applicable) Total 28562972 26579545 93.056 26579545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11700 Public- Postal Ballot Institutions (if applicable) Total 11700 0 0 0 0 0 0 E-Voting 446129 1.0559 446129 0 100 0 Poll 42249533 Public- Non Postal Ballot Institutions (if applicable) Total 42249533 446129 1.0559 446129 0 100 0 Total 70824205 27025674 38.1588 27025674 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Anita Vasanth (DIN: 01763255), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment, No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26579545 93.056 26579545 0 100 0 Poll Promoter and 28562972 Promoter Postal Ballot Group (if applicable) Total 28562972 26579545 93.056 26579545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11700 Public- Postal Ballot Institutions (if applicable) Total 11700 0 0 0 0 0 0 E-Voting 446129 1.0559 446129 0 100 0 Poll 42249533 Public- Non Postal Ballot Institutions (if applicable) Total 42249533 446129 1.0559 446129 0 100 0 Total 70824205 27025674 38.1588 27025674 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To give approval for Related Party Transactions % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26579545 93.056 26579545 0 100 0 Poll Promoter and 28562972 Promoter Postal Ballot Group (if applicable) Total 28562972 26579545 93.056 26579545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11700 Public- Postal Ballot Institutions (if applicable) Total 11700 0 0 0 0 0 0 E-Voting 446129 1.0559 1997 444132 0.4476 99.5524 Poll 42249533 Public- Non Postal Ballot Institutions (if applicable) Total 42249533 446129 1.0559 1997 444132 0.4476 99.5524 Total 70824205 27025674 38.1588 26581542 444132 98.3566 1.6434 Whether resolution is Pass or Not. No Disclosure of notes on resolution Textual Information(1) Text Block The votes cast by the Promoter and Promoter Group, being interested in the said resolution, have been disregarded for determining the requisite majority in accordance with the applicable provisions of the Textual Information(1) Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 26579545 Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint CS S. Suresh, Practicing Company Secretary as Secretarial Auditors Description of resolution considered for conducting Secretarial Audit of the Company for a period of five consecutive years commencing from FY 2026-27 till FY 2030-31. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes aga [Showing first 8,000 characters — download PDF for full document]