Scrutinizer Report

VK Global Industries o | Limited Date: 237 September 2026 The BSE Limited, The Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Result of E-Voting and Poll - Compliance of Regnl‘ation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please note that, pursuant to provisions of Sections 108 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Company has conducted the processes of Remote E-voting and E-voting at the AGM, to obtain approval of its members/shareholders on the resolutions for following business items at the 33 Annual General Meeting of company, held on Tuesday, 22™ September 2026: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. - 2. To re-appoint Mr. Rahul Jain (DIN: 00442109), as a Managing director liable to retire by rotation and is eligible, offer himself for re-appointment. The requisite resolutions have been duly passed by the shareholders through Remote E-voting and E- voting. In compliance with the requirements of regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are providing hereunder the requisite details of Voting Results, considering the valid votes cast by shareholders/members: Date of the AGM/EGM . Tuesday, 22" September 2026 Total number of shareholders on cut-off 2368 date No. of shareholders present in the meeting NIL either in person or through proxy: = Promoters and Promoter Group NIL = Public NIL No. of Shareholders attended the meeting 28 through Video Conferencing: = Promoters and Promoter Group 5 = Public 23 -0r VK GLOBAL INDUSTRIES LIMITED VK Global Industries Limited Chairman 9. Director (Formerly known as SPS International Limited) Registered office: 15/1, Ground floor, Main Mathura Road, Faridabad, Haryana - 121003 Ph: +91-129-7117719 Website: www.vkgilin | E-mail: info@vkgil.in CIN: LO1131HR1993PLC031900 , GSTIN: 06AABCSIS96H1ZU Agenda-1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. [Resolution required: (Ordinary/ Special) |Ordinary Whether promoter/ promoter group are | No linterested in the agenda/resolution? Category [Mode of No. of INo. of votes|% of Votes INo. of INo. of % of Votes in% of Votes Voting [shares heldpolled Polled on otes-in [Votes- |favour on vote sagainston votes 1) loutstanding shares [favour lagainst [polled polled (3)=1(2)/(1)1* 100 “) (5) [(6)=[(4)/(2)1*100/(7)=[(5)/(2)]*100| Promoter E-Voting 2428478 | 2216478 91.27 2216478 0 100 0 jand AtAGM 0 0 0 0 0 0 Promoter |Group Total 2428478 | 2216478 91.27 2216478 0 100 0 Public- E-Voting 0 [ 0 0 0 0 0 Institutions AtAGM 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- Non E-Voting 1809422 66134 03.655 1100 | 65034 01.663 98.337 Institutions AtAGM 01 00 00 01 0 100 Total 1809422 66135 03.655 1100 | 65035 01.663 98.337 [Total 4237900 2282613 53.862 2217578| 65035 97.151 2.849 For VK GLOBAL INDUSTRIES LIMITED o Yo Chairman Director Agenda-2: To re-appoint Mr. Rahul Jain (DIN: 00442109), as a Managing director liable to retire by rotation and is eligible, offer himself for re-appointment. Resolution required: (Ordinary/ Special) |O rdinary Whether promoter/ promoter group No are interested inthe agenda/resolution? ’ [Category Mode of [No. of [No. of votes|% of Votes 0. of No.of |% of Votes in% of Votes oting shares heldpolled [Polled on otes-in |[Votes- |favour on vote sagainston votes (1) loutstanding shares [favour lagainst [polled polled (3)=I(2)/(1)]* 100 “) (5) |(6)=[(4)/(2)1*100/(7)=[(5)/(2)]*100 Promoter E-Voting 2428478 | 2216478 91.27 2216478 0 100 0 and AtAGM 0 0 0 0 0 0 Promoter Group Total 2428478 | 2216478 91.27 2216478 o 100 [ Public- E-Voting 0 0 0 0 0 0 0 Institutions AtAGM 0 0 0 0 0 0 Total [ 0 0 0 0 0 0 Public- Non E-Voting 1809422 66134 03.655 1100 | 65034 01.663 98.337 Institutions AtAGM 01 00 00 01 0 100 Total 1809422 66135 03.655 1100 |65035 01.663 98.337 Total 4237900 2282613 53.862 2217578| 65035 97.151 2.849 We are also enclosing a copy of the scrutinizer’s consolidated report in this regard for your reference and records. We hope that you will find the above in order and request you to take the same on record. Thanking You, VK Global Industries Limited (Formerly known as SPS International Limited) For VK GLO| snuss unrrso chalm\&a Mng\ \Director Rahul Jain Managing Director DIN: 00442109 @ g P.C. JAIN & CO. Company Secretaries Excellence Since 2000 (Corporate Law & Insolvency Resolution Advisor) Combined Ser r’s Report The Chairman VK Global Industries Limited (Formerly Known as SPS International Limited) Plot No. 15/1, Ground Floor Main Mathura Road Faridabad Haryana-121003 Subject: Report on the Voting through remote e-voting and e-voting at the 33" Annual General Meeting (“AGM”) of VK Global Industries Limited (formerly known as SPS International Limited) (CIN: LO1131HR1993PLC031900) held through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) on Tuesday 22" September 2026 pursuant to section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India G( 2L e 0i 2ns 2et ;ri an 2lg 8 "CO i b Drl c ei u cg la eat mri bso en d rs a t 2ea 0dn 2 d 28 " ,D A 2i p 5s rc "il lo S s e2u p0r 2 te 0 e 5 mR b1e e3q r™u i 2Ar 0pe 2rm 3ie ,l n 2 1t 0 9s 2 ") 0 ; S R e5e p%g tu eMl ma a bt y ei ro 2n ,0s 2 2, 0 0; 22 40 1 1 3 a"5 s" J wa a en lnd lu a ap r s u y Cr i2s r0u c2a u1n l;t a 5 r"t do aM tt a eh y de 22" September 2025, issued by the Ministry of Corporate Affairs (‘MCA”) and Circular Number SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15" January 2021 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “the Circulars”), along w Si Et Bh /HS OE /B CI D/C Cir Mc Du 2l /a Cr IRN /o P. 20S 2E 2B /I 6/ 2H O/C dF aD te/ dC MD 11 3/ CI MR a/P y/ 20 22 00 2/ 27 9 dda ted EB1 I2 /" HOM /a CFy /P20 o2 D0 -, 2/P/CIR/2023/4 dated 5 January, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 respectively commonly referred to as “MCA & SEBI CIRCULARS”. T L eh -i vme oi ttB ieo nd ga ) r p(d rh oe co r eef i n sD a i f ar t se e c wrt o r lr e ls f e ar so r f te od sV t co rK ua ts G t nl h io e zb ea “ tl C o eI m en pd lu eas cnt tyr ri o”e n)s ch L vai osm i a it npe gpd o i on( ntf deo udr m u te s er l day s ttk h tn e ho eS w c An r nu nta uis an i lS z eP Gr eS f eoI rrn at t le h r e Mn ea rt eei tmo ion ntal ge (*AGM™) pursuant to Section 108 of the Companies Act, 2013 (“Act”) read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the S Re ec gu ur li at ti ie os s,a n 2d 15E x (c “h Sa En Bg Ie iB sto ia nr gd ego uf aI tn id oi na ™)( L ai ss t ai mn eg dO eb dli bg ya t ti ho en “s Ma Cn Ad AD Nis Dcl Sos Eu Br Ie CR Ie Rqu Ci Ur Lem Ae Rnt Ss ”) i A ms aGs nu M ne ed rsi hn ia nlt l wh i hs b e cc ho h n e tn l he d ec t Aai n Go dn cb oo wn it d lh lu cb bty ee d ht . eh le T dM h ieC cA M C da iAn nd & tS E eB S mI E a, B I np r eCo rv I i oRd fi C sn U eg L dr A iel nRa gSx ta ht p ei r o non ov tif ido cr e st f h o ae r dm r ea Aln nan nxe a ur t ai loi nn ew i pnh i rtc thh se t co o nt ch ee p tS h oa fr e eh lo ecl td re or n ia cn d vo t th ie n gm Sa yn sn te er m so f a sv o pt ri en sg c ra it bt eh de um ne de et ri n tg h. e sW aie d a Rr ue l ef sa m ai nli da t [Showing first 8,000 characters — download PDF for full document]