AGM Voting Results under Regulation 44(3) of SEBI LODR

Ref: VTTL/SE/AGM/2026 September 23, 2026 The Manager Listing The Manager Listing National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Floor 25, P.J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir / Madam, Subject: Submission of Scrutinizer Report & Results of AGM voting as per regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Ref: 58th Annual General Meeting held on September 23, 2026; With reference to the above, we wish to inform you that the members of the Company have approved all the resolutions as mentioned below, with the requisite majority. 1. To receive, consider and adopt the Audited standalone 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. 2. To receive, consider and adopt the Audited consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon. 3. To declare a final dividend of Rs. 25/- per equity share for the Financial Year ended March 31, 2026. 4. To consider the appointment of a director in place of Mr. V.V. Pravindra (DIN: 00239888), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers, himself for re-appointment. 5. To appoint M/s. Brahmayya & Co, Chartered Accountants (Firm Registration No. 000515S), as the Statutory Auditors of the Company. 6. To ratify the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027. 7. To Appoint Mrs. Shuba Kumar, (DIN: 02081919) as an Independent Director of the Company. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record and acknowledge the same. Thank you, Yours truly, for V.S.T. Tillers Tractors Limited, Chinmaya Khatua Company Secretary & Compliance Officer M No: 21759 Encl: a.a. Home Validate General information about company Scrip code 531266 NSE Symbol VSTTILLERS MSEI Symbol NOTLISTED ISIN INE764D01017 Name of the company V.S.T TILLERS TRACTORS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 23-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:45 AM Home Validate Scrutinizer Details Name of the Scrutinizer Prasanna Bedi Firms Name Bedi & Sons Corporate Solutions LLP Qualification CS Membership Number F11711 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 23-09-2026 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4553465 94.7338 4553465 0 100.0000 0.0000 Promoter and Poll 4806590 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4806590 4553465 94.7338 4553465 0 100.0000 0.0000 E-Voting 1719295 93.6370 1719295 0 100.0000 0.0000 Public- Poll 1836127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1836127 1719295 93.6370 1719295 0 100.0000 0.0000 E-Voting 16544 0.8231 16541 3 99.9819 0.0181 Public- Non Poll 2010037 887 0.0441 887 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2010037 17431 0.8672 17428 3 99.9828 0.0172 Total Total 8652754 6290191 72.6958 6290188 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited consolidated Financial Statements of the Company for Description of resolution considered the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4553465 94.7338 4553465 0 100.0000 0.0000 Promoter and Poll 4806590 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4806590 4553465 94.7338 4553465 0 100.0000 0.0000 E-Voting 1719295 93.6370 1719295 0 100.0000 0.0000 Public- Poll 1836127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1836127 1719295 93.6370 1719295 0 100.0000 0.0000 E-Voting 16544 0.8231 16541 3 99.9819 0.0181 Public- Non Poll 2010037 887 0.0441 887 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2010037 17431 0.8672 17428 3 99.9828 0.0172 Total Total 8652754 6290191 72.6958 6290188 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare final dividend of Rs. 25 /- per equity share for the Financial Year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4553465 94.7338 4553465 0 100.0000 0.0000 Promoter and Poll 4806590 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4806590 4553465 94.7338 4553465 0 100.0000 0.0000 E-Voting 1719788 93.6639 1719788 0 100.0000 0.0000 Public- Poll 1836127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1836127 1719788 93.6639 1719788 0 100.0000 0.0000 E-Voting 16544 0.8231 16541 3 99.9819 0.0181 Public- Non Poll 2010037 887 0.0441 887 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2010037 17431 0.8672 17428 3 99.9828 0.0172 Total Total 8652754 6290684 72.7015 6290681 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider appointment of a director in place of Mr. V V Pravindra (DIN: 00239888), who retires Description of resolution considered by rotation in terms of Section 152(6) of the Companies Act, [Showing first 8,000 characters — download PDF for full document]