The outcome of 39th Annual General Meeting held on 26th September, 2026

(Formerly known as Pooja Entertainment and Films Limited) Date: September 26, 2026 BSE Limited P. J. Towers, Rotunda Bldg, Dalal Street, Mumbai- 400 001 SUB.: OUTCOME/ SUMMARY OF PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING (AGM) HELD ON SEPTEMBER 26, 2026 IN ACCORDANCE WITH REGULATION 30 READ WITH PART A OF SCHEDULE III OF SEBI (LODR) REGULATIONS, 2015. REF: SECURITY ID: POOJAENT, SECURITY CODE: 532011, ISIN: INE147C01017 Dear Sir/ Madam, In accordance with Regulation 30 read with Part A of Schedule III and other applicable provisions, if any, of the SEBI (LODR) Regulation, 2015, we write to inform you that; the 39thAGM of the Members of the Company was held on September 26, 2026 at 03:00 PM through Video Conference (VC) / other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) as amended from time to time to transact the Businesses, as set out in the notice convening the 39th AGM of the Members of the Company. The Summary of proceedings is as under: The meeting commenced at 03:02 PM (IST). The following Directors/ KMP’s/ Officials along with other invitees were present at the meeting: Sr. Name of Designation No. Directors/KMP’s/Officials 1. Mr. Narendrakumar Chairman & Non-Executive Independent Badrinarayan Patel Director 2. Mrs. Puja Vashu Bhagnani Managing Director 3. Mrs. Deepshikha Deshmukh Non-Executive Director 4. Ms. Kavita Ashok Jain Non-Executive Independent Director 5. Mr. Ashish Radheshyam Goyal Non-Executive Independent Director 6. Ms. Shweta Ramesh Soni Company Secretary and Compliance officer 7. Mr. Rahul Pramod Agrawal Proposed Statutory Auditor 8. Mr. Balkrishan Pradhan Secretarial Auditor The Chairmen of the Board greeted the members and introduced the Board Members, Company Officials, and Auditors and other invitees present at the AGM and welcomed all the members present at the meeting. CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 JuhuVasantBaha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: vashubhagnaniindustries.com (Formerly known as Pooja Entertainment and Films Limited) After ascertaining that the requisite quorum was present at the AGM, the Company Secretary called the meeting in order and briefed to shareholders about the provisions and procedure related to convening of this meeting by Video Conference (VC) / other Audio- Visual Means (OAVM) and electronic voting during AGM and remote electronic voting held prior to AGM. Chairman then formally greeted all the members present at the meeting and delivered his speech wherein he briefed the Members on the Company’s performance and business initiatives during FY 2025-26, including the development of the “Pooja Luminaire” project, diversification and expansion initiatives, conversion of the outstanding preferential warrants into equity shares, non-recommendation of dividend, and the Company’s future growth plans along with the challenges, performance and outlook of the entertainment industry. The Chairman then thanked the customers for their ongoing trust, as well as our business partners and other business associates for their tremendous support and to all shareholders for their continued support. Chairman informed that during the AGM the members were provided facility to cast their vote electronically on the following businesses as set out in the notice convening the 39th Annual General Meeting: Ordinary Businesses: Resolution No.: 1: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Resolution No.: 2: To appoint Director in place of Mr. Vashu Lilaram Bhagnani (DIN: 00043481), who retires by rotation and, being eligible, offers himself for re-appointment. Special Businesses: Resolution No.: 3: To Appoint M/s Rahul Pramod & Co, Chartered Accountants (FRN: 100149W) as Statutory Auditors of the Company to fill the casual vacancy and fix their remuneration. Resolution No.: 4: To appoint M/s Rahul Pramod & Co, Chartered Accountants (FRN: 100149W) as Statutory Auditors of the Company. Resolution No.: 5: To approve the Material Related Party Transaction(s) between the Company and Puja Entertainment (India) Limited. Resolution No.: 6: To approve the Material Related Party Transaction(s) between the Company and Pooja Entertainment Limited. Resolution No.: 7: To approve the Material Related Party Transaction(s) between the Company and Jjust Music Label Private Limited. Resolution No.: 8: To approve material Related Party Transaction(s) with M/s Pooja Leisure and Lifestyle. CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 JuhuVasantBaha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: vashubhagnaniindustries.com (Formerly known as Pooja Entertainment and Films Limited) Resolution No.: 9: To approve the Material Related Party Transaction(s) between the Company and JVB Emerge Private Limited. He further informed that Mr. Balkrishan Pradhan, Proprietor of M/s. B. K. Pradhan and Associates, Company Secretary in Practice, was appointed as scrutinizer to scrutinize the remote e-Voting prior to AGM and e-Voting during the AGM in a fair and transparent manner and that he shall submit his report on e-Voting to Chairman on or before September 28, 2026. The Chairman then invited the Members who have registered themselves as speaker to ask Questions and seek clarification(s) and other company related matters. The Chairman thanked the Members for continuing support and sparing their valuable time to make it convenient to attend the meeting. Annual General Meeting was concluded at 03:29 PM (IST). As per the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company had provided the remote e-voting facility from 09.00 A.M. on 23rd Day of September, 2026 up to 05.00 P.M. on 25th Day of September, 2026 to enable the members to cast their votes electronically on all the resolutions set out in the Notice of 39th AGM of the Members of the Company. Also, the Company had provided facility of e-voting during the 39th AGM of the Members of the Company, to the members present in the meeting through Video Conference (VC) / other Audio-Visual Means (OAVM) and who had not voted through remote e-Voting. Further, as per Regulation 44 of SEBI (LODR) Regulation, 2015, the Consolidated Voting Results will be declared and communicated subsequent to receipt of Scrutinizer’s Report. The same shall also be placed on the Company’s website and also on the BSE. This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You Yours Sincerely For, Vashu Bhagnani Industries Limited (Formerly Known as Pooja Entertainment and Films Limited) Shweta Ramesh Soni Company Secretary & Compliance Officer CIN: L68100MH1986PLC040559 Regd. Off. : Flat No 1 Coelho House No 2 JuhuVasantBaha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in|Tel. No.: 9096796404 Website: vashubhagnaniindustries.com