Shareholders meeting

July 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject : Disclosure of Voting Results and Scrutinizer’s Report Reference : Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We refer to our letter dated June 12th , 2026, informing you that the Company has dispatched the Postal Ballot Notice to the shareholders of the Company for seeking their approval and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the shareholders of the Company through Postal Ballot (including e-voting) have approved the following resolution(s), which is deemed to have been approved and passed on Tuesday, July 14, 2026 being the last date fixed for receipt of the postal ballot forms/e-voting. Item No. 1 Approval for giving loans under Section 185 of the Companies Act, 2013. Item No. 2 To approve the Material Related Party Transactions with M/s. Virinchi Health Care Private Limited. Item No. 3 To approve the Material Related Party Transactions with M/s. Vivo Bio Tech Limited. In this connection, please find enclosed Voting Results of aforesaid Postal Ballot (including e-voting) along with the Report of Scrutinizer for your information. The voting results along with the Scrutinizer's Report will also be made available on the website of the Company i.e. www.virinchi.com. We request you to take the above information on record. Thanking you, Yours faithfully, For Virinchi Limited K Ravindranath Tagore Company Secretary M.No.A18894 Encl. as above General information about company Scrip code 532372 NSE Symbol VIRINCHI MSEI Symbol NOTLISTED ISIN INE539B01017 Name of the company VIRINCHI LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-07-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer VINAY BABU GADE Firms Name VINAY BABU GADE Qualification CS Membership Number 20592 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 14-07-2026 Voting results Record date 05-06-2026 Total number of shareholders on record date 38185 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for giving loans under Section 185 of the Companies Act, 2013 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 44475538 Promoter Postal Ballot Group (if applicable) Total 44475538 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2809214 4.1172 2537352 271862 90.3225 9.6775 Poll 68231834 Public- Non Postal Ballot Institutions (if applicable) Total 68231834 2809214 4.1172 2537352 271862 90.3225 9.6775 Total 112707372 2809214 2.4925 2537352 271862 90.3225 9.6775 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 approve the Material Related Party Transactions with M/s. Virinchi Health Description of resolution considered Care Private Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 44475538 Promoter Postal Ballot Group (if applicable) Total 44475538 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2809214 4.1172 2603809 205405 92.6882 7.3118 Poll 68231834 Public- Non Postal Ballot Institutions (if applicable) Total 68231834 2809214 4.1172 2603809 205405 92.6882 7.3118 Total 112707372 2809214 2.4925 2603809 205405 92.6882 7.3118 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? To approve the Material Related Party Transactions with M/s. Vivo Bio Tech Description of resolution considered Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 44475538 Promoter Postal Ballot Group (if applicable) Total 44475538 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2809214 4.1174 2559238 249976 91.1016 8.8984 Poll 68227334 Public- Non Postal Ballot Institutions (if applicable) Total 68227334 2809214 4.1174 2559238 249976 91.1016 8.8984 Total 112702872 2809214 2.4926 2559238 249976 91.1016 8.8984 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 vrNAY BABU GADE^".,""" I I ll Company Secretary in Practice Mobile: el60eees26 tlt t'.t Email: cs.svinay@email.com SCRUTIMZER'S RIPORT coffiffi#"ad [Pursuant to Section lOt -a tOl of U". with Rule 20 and 22 of the companies (Management and Administration) Rutes, 2014 u" urn"na"J f.o_ iii" to ti."1 The Chairman, Virinchi Limit€d, 8-2-67215&6,4b FlooL Ilyas Mohammed Khan Estate, Road No.l Banjara Hills, Hyderabad-500034- Telangana. Dear Sir. Subi Report on the Postal Ballot by Remote E_Voting process _ Virinchi Limited Ref: Notice ofPostal Ballot dated May 28, 2026 l^l!,Y!"1 Babu cade. Compatry Secretary in W-hote_Time practice, having olfice at Hydembad, rerangana was appointed as the scrutinizer by the Bomd of Directors oi vi"i""rri li_itlo L E7 sr2 a2 te0 ,0 RTC oa dl9 N90 op . 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