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`` September 24, 2026 VKL/C&L/2026/42 BSE Limited 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.: Voting Results along with Scrutinizer’s Report. In compliance with the requirements of Regulations 44(3) of the Securities Exchange and Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith voting results in respect of the business conducted at the 36th Annual General Meeting (AGM) held on Wednesday, September 23, 2026 as Annexure – 1. Also, the report of Scrutinizer is enclosed herewith as Annexure – 2 for your reference and records. The mode of voting was remote e-voting and e-voting at the AGM. Kindly take the above information on your records. Thanking you, Yours Faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer (Mem. No.: A49442) Encl.: A/a Annexure - 1 Sr. No. Description Particulars 1. Date of the AGM September 23, 2026 2. Book Closure Date September 17, 2026 to September 23, 2026 (Both Days inclusive) 3. Total number of Shareholders on record date As of cut-off date i.e. September 16, 2026, 395572 4. No. of Shareholders present in the Meeting either in person or through proxy: Not Applicable 5. No. of Shareholders attended the Meeting through Video Conference Category of shareholders In person (Through Video Conference) Total Promoter and Promoter Group 3 3 Public 36 36 Total 39 39 Resolution No. 1 To receive, consider, approve and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Report of Board of Directors and Auditors thereon. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Resolution No. 2 To re-appoint Mr. Vedant Dinesh Nandwana (DIN: 08420950), who retires by rotation and being eligible, offers himself for re-appointment Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Resolution No. 3 Alteration of the Object Clause in the Memorandum of Association of the Company Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Resolution No. 4 Approval of Material Related Party Transactions of the Company with VL E-Governance & IT Solutions Limited Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Resolution No. 5 Approval of Material Related Party Transactions of the Company with Vortex Engineering Private Limited Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Resolution No. 6 Approval of Material Related Party Transactions of the Company with Vakrangee Finserve Limited Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? CS Kalpan a Srinivasan ACS 6105, CP No.19503, Peer Review 2310/2022 402 Sumeet Chhaya, Plot A-213, Sector 20, Nerul, Navi Mumbai - 400706, Maharashtra Mobile No. 9967028310,email: Kalpana.d.srinivasan@gmail.com The Chairperson, Vakrangee Limited, (CIN: L65990MH1990PLC056669) Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai-400093 Dear Sir, I would like to thank you for appointing me as a Scrutinizer for remote e-voting and the voting by your members at the 36th Annual General Meeting (hereinafter referred to as ) of your Company duly conducted on Wednesday, September 23, 2026 at 11:00 AM through Video Conferencing /Other Audio-Visual Means. I a -voting done in regards to the AGM, the copy of which is attached herewith as annexure. It is submitted that the report in itself is comprehensive and self-explanatory. Kalpana Srinivasan Practicing Company Secretary UDIN: A006105H001595704 Membership No.: A6105 Place: Navi Mumbai COP No.: 19503 Date: 24/09/2026 PR No.: 2310/2022 CS Kalpan a Srinivasan ACS 6105, CP No.19503, Peer Review 2310/2022 402 Sumeet Chhaya, Plot A-213, Sector 20, Nerul, Navi Mumbai - 400706, Maharashtra Mobile No. 9967028310,email: Kalpana.d.srinivasan@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairperson, VAKRANGEE Limited, (CIN: L65990MH1990PLC056669) Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai-400093 -voting and electronic voting at the 36th Annual General Meeting of the Equity Shareholders of VAKRANGEE LIMITED, held on Wednesday, September 23, 2026 at 11:00 AM through Video -Visual Means (hereinafter in terms of provisions of the Companies Act, 2013 (hereinafter the Dear Sir, 1. APPOINTMENT AS SCRUTINIZER CS Kalpan a Srinivasan ACS 6105, CP No.19503, Peer Review 2310/2022 402 Sumeet Chhaya, Plot A-213, Sector 20, Nerul, Navi Mumbai - 400706, Maharashtra Mobile No. 9967028310,email: Kalpana.d.srinivasan@gmail.com I, Kalpana Srinivasan, Practicing Company Secretary, was appointed as scrutinizer by the Board of Directors of VAKRANGEE LIMITED Company was appointed as a Scrutinizer, inter alia, for the purpose of scrutinizing e-voting process (remote e- voting) and electronic voting (e-voting) during the AGM carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) on the resolutions contained in the notice dated August 30, 2025 (Notice) issued in accordance with its General Circulars No. 20/2020 dated May 5, 2020, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, the latest being Audio Visual Means 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and the latest being October 7, 2023 -AGM. In compliance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Circulars and SEBI Circulars as aforesaid, this 36th Annual General Meeting of the Vakrangee Limited was held through VC/OAVM on Wednesday, September 23, 2026 at 11:00 AM. 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ( Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (hereinafter referred to Rules"). As the Scrutinizer, I have to scrutinize: i. The process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ( remote e- voting"); and ii. The process of e-voting at the AGM through electronic voting system. CS Kalpan a Srinivasan ACS 6105, CP No.19503, Peer Review 2310/2022 402 Sumeet Chhaya, Plot A-213, Sector 20, Nerul, Navi Mumbai - 400706, Maharashtra Mobile No. 9967028310,email: Kalpana.d.srinivasan@gmail.com 3. DISPATCH OF NOTICE CONVENING THE AGM Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by the Depositories viz. NSDL and Central ) the Company commenced dispatch of the Notice of the 36th AGM through Electronic Mode on August 31, 2026 to 3,97,081 members who had registered their email ids with the company/depositories were sent the Annual Report and the Notice of the AGM of the Company by email. The Company had given public notice to its sha [Showing first 8,000 characters — download PDF for full document]