Shareholders meeting

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` VKL/C&L/2026/41 September 23, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 511431 Symbol: VAKRANGEE Dear Sir/Madam, Sub: - Proceedings of 36th Annual General Meeting held on Wednesday, September 23, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 36th Annual General Meeting held on Wednesday, September 23, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Kindly take the above information on your record. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer Mem: A49442 Encl.: A/a. Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` SUMMARY OF PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING 1. The 36th Annual General Meeting (AGM) of the members of Vakrangee Limited was held on Wednesday, September 23, 2026 at 11.00 AM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the Companies Act 2013, read with various circulars issued by the Ministry of Corporate Affairs from time to time, which exempt physical attendance of the members to the AGM venue. 2. Ms. Divya Dinesh Nandwana, Chairperson of the Company had chaired the meeting and after been informed by Mr. Amit Gadgil- Company Secretary, and Compliance Officer of the presence of requisite quorum. Ms. Divya Dinesh Nandwana, called the meeting to order and welcomed the members present at the meeting. 3. Ms. Divya Dinesh Nandwana - Chairperson and Mr. Vedant Dinesh Nandwana - Managing Director then addressed the shareholders on the operations and performance of the Company. 4. As the meeting was convened through VC/OVAM, the following resolutions were passed through remote e-voting and voting by members at the AGM and the requirement to propose and second was not applicable. Item Resolutions Resolution Type 1. To receive, consider, approve and adopt the Audited Financial Statements Ordinary (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Report of Board of Directors and Auditors thereon. 2. To re-appoint Mr. Vedant Dinesh Nandwana (DIN: 08420950), who retires by Ordinary rotation and being eligible, offers himself for re-appointment 3. Alteration of the Object Clause in the Memorandum of Association of the Special Company 4. Approval of Material Related Party Transactions of the Company with VL E- Ordinary Governance & IT Solutions Limited 5. Approval of Material Related Party Transactions of the Company with Vortex Ordinary Engineering Private Limited 6. Approval of Material Related Party Transactions of the Company with Ordinary Vakrangee Finserve Limited In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had provided e-voting facility to the members of the Company in respect to the businesses to be transacted at the Annual General Meeting. The e-voting commenced on Sunday, September 20, 2026 at 09:00 A.M. and ends on Tuesday, September 22, 2026 at 05:00 P.M. The Annual General Meeting started at 11.00 A.M and concluded at 11.32 A.M (IST). Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669`` Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Mrs. Kalpana Srinivasan, Practicing Company Secretary was appointed as the scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) at the AGM. The Chairperson thanked the members for attending and participating in the Meeting. For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer (Mem. No.: A49442)