Enclosed is the Voting Results alongwith Scrutinizers Report for the 42nd AGM held on 19-Sep-2026

VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No.: l17110MH1983PLC03011Z th Date: 19 September, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 530459 Sub: Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the voting results at the 42°d Annual General Meeting of the Company held on Saturday, I 91h September, 2026 at 11.30 a.m. through video conferencing ('VC') I Other Audio Visual Means ('OAV M'). The mode of voting was remote e-voting and e-voting at the 4200 AGM. We hereby furnish details of the Voting Results as under: 1. Date of AGM l 91 h September, 2026 2. Total number of shareholders on record date (as on 111h 2,528 September, 2026) 3. No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group N.A. Public N.A. 4. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group I 0 Public 12 The agenda-wise resolutions (Ordinary) passed by remote e-voting and e-voting at the 42nd AGM are given in Annexurc 'A'. You are requested to take the above information on record. Thanking You, Yours faithfully, FOR VA LSON INDUSTRIES LIMITED { ~ r-i U""""-A SURESH MUTREJA CHAIRMAN AND MANAGING DIRECTOR CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (E.), Mumbai. 400 059. India 0 91-022-40661000 • E-Mail: mail@valsonindia.com •Website: www.valsonindia.com ANNEXURE 'A' Resolution 1: Approving and adopting the Audited Annual financial Statements of the Company for the financial year ended 31 •1 March, 2026 and the Reports of the Board of Directors and the Auditors thereon. Resolution reauired: (Ordinarv/ SDecial) Ordinary Resolution Whether promoter/ promoter group arc interested in the No al!enda/resolution? Category Mode of No.of No. of votes % of Votes Polled No. of No.of % of Votes in % of Votes Voting shares held polled on outstanding Votes - in Votes- favour on votes against on votes shares favour ae:ainst DOiled Dolled (1) (2) (3)=1(2)/(1)1*100 (4) (5) (6)=ff4)/(2)]*100 (7)=1(5)/(2)]*100 Promoter and Promoter Group E-Votine: 48,50,558 93.46 48,50,558 0 100.00 0.00 Poll* 51,89,834 0 0.00 0 0 0.00 0.00 Total 48,50,558 93.46 48,50,558 0 I 00.00 0.00 Public-Institutions E-Votine: 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-Votinl! 11,064 0.45 11.034 30 99.73 0.27 Poll* 24,70,966 40 0.00 40 0 100.00 0.00 Total 11,104 0.45 11,074 30 99.73 0.27 Total 76.60,800 48,61,662 63.46 48,61,632 30 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Resolution 2: Re-Appointment of Mr. Ankit Mutreja, (DIN: 07022852) as a Director of the Company who retires by rotation and being eligible had offered himself for re-aooointment. Resolution required: (Ordinarv/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No a2enda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No.of % of Votes in % of Votes Voting shares held polled on outstanding Votes - in Votes- favour on votes against on votes shares favour a2ainst polled polled (1) (2) (3)=1(2)/(1)1 *100 (4) (5) (6)=((4)/(2})*100 (7}=1(5)/(2)1*100 Promoter and Promoter Group E-Votine 48,50,558 93.46 48,50,558 0 100.00 0.00 Poll* 51,89,834 0 0.00 0 0 0.00 0.00 Total 48,50,558 93.46 48,50,558 0 100.00 0.00 Public- Institutions E-Votinl! 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Votinl? 11,064 0.45 11,034 30 99.73 0.27 Poll* 24,70,966 40 0.00 40 0 100.00 0.00 Total I Ll04 0.45 11,074 30 99.73 0.27 Total 76,60,800 48,61,662 63.46 48,61,632 30 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Resolution 3:· Ratify the remuneration payable to Mis. ABK & Associates, Cost Accountants (Firm Registration No. 000036) as Cost Auditors of the Company for the financial year ending 31st March, 2027. Resolution reauired: (Ordinarv/ Svecial) Ordinarv Resolution Whether promoter/ promoter group are interested in the No a1?enda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes - in Votes- favour on votes against on votes shares favour a1?ainst polled polled (1) (2) (3)=f(2)/(1)1*100 (4) (5) (6)=1(4)/(2)1*100 (7)=f(5)/(2)1*100 Pr.o moter and Promoter Group E-Votine 48,50.558 93.46 48.50,558 0 100.00 0.00 Poll* 51,89,834 0 0.00 0 0 0.00 0.00 Total 48,50,558 93.46 48,50,558 0 100.00 0.00 Public-Institutions E-Votioe 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-Votine 11,064 0.45 11,034 30 99.73 0.27 Poll* 24,70,966 40 0.00 40 0 100.00 0.00 Total 11, I 04 0.45 11,074 30 99.73 0.27 Total 76,60,800 48,61,662 63.46 48,61,632 30 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voling during the AGM. Notes: I. The votes cast does not include invalid votes. 2. All the aforesaid resolutions were passed with requisite majority. FOR VALSON INDUSTRIES LIMITED SURESH MUTREJA CHAIRMAN AND MANAGING DIRECTOR <P. C. Sliali & Co. Company Secretaries Punit Pradip Shah B.Com,ACS FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 109 oft he Companies Act, 2013 and Rule 21 (2) oft he Companies (Management and Administration) Rules, 2014} Mr. Suresh N. Mutreja, Chairman, 42"d Annual General Meeting of the Equity Shareholders ofValson Industries Limited, Held on Saturday, 19th September, 2026 at 11.30 a.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') Dear Sir, I, Mr. Punit Shah of Mis. P. C. Shah & Co., Practicing Company Secretaries was appointed as Scrutinizer for the 42"d Annual General Meeting of the Equity Shareholders of Valson Industries Limited held on Saturday, 19th September, 2026 at 11.30 a.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAV M') for the purpose of scrutinizing the E-voting process ('remote e-voting') and Electronic Voting (e-voting) at the 42"d Annual General Meeting in a fair and transparent manner and ascertaining the requisite majority on E-voting ('remote e-voting') and Electronic Voting ( e-voting) carried out as per the provisions of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 on the resolutions referred to in this report. We submit our report as under: 1. The 42"d AGM is held in compliance with the MCA Circular dated 22nd September, 2025 read with circulars dated gth April, 2020, 13th April, 2020 and 5th May, 2020 (collectively referred to as 'MCA Circulars') and SEBI circular dated 121h May, 2020 read with circular dated 3rd October, 2024 (collectively referred to as 'SEBI Circulars') regarding holding of the AGM through Video Conferencing (VC) I Other Audio Visual Means (OA VM), without the physical presence of the Members at a common venue. 2. The Notice of the AGM alongwith the Annual Report 2025 - 26 has been sent to all the Members on 271h August, 2026 only through electronic mode to those Members whose email addresses are registered with the Company, RTA or CDSL I NSDL ('Depositories') as on 2151 August, 2026 to vote on the proposed 3 (Three) resolutions as mentioned in the Notice of the 4211d Annual General Meeting of "Valson Industries Limited" [Item No. 1 (One) to 3 (Three) of the Notice of the 42"d Annual General Meeting of Valson Industries Limited]. 3. The Notice of the AGM alongwith the Annual Report 2025 - 26 has been uploaded on the website of the Company i.e. www.valsonindia.com and filed w [Showing first 8,000 characters — download PDF for full document]