Please find the enclosed herewith scrutinizers report for the 31st AGM held on September 25, 2026

VAS INFRASTRUCTURE LTD. VI\ CIN NO : L65100MH1994PLC076538 Regd. Off. : Madhav Niwas CHSL. Flat No. B-1B, 1st floor, Natakwala Lane, Opp S. V. Road Borivali (West), Mumbai - 400 092. Tel. : 022-2899 3092 / 0841 Fax : +91-22-2899 7806 Email : cs@vasinfrastructureltd.com # Website : www.vasinfrastructureitd. com REF.NO: VAS/ AGM/ 2026 September 25, 2026 The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 531574 Dear Sir, Sub: Details of Voting Results including Scrutinizer Report for 315 AGM of Vas Infrastructure Limited Further to our letter dated September 25, 2026, regarding Proceeding of the 31% Annual General Meeting of the Company held on September 25, 2026, and as required, we are enclosing details of Voting Results for your record please. We are enclosing herewith Scrutinizer Report dated September 25, 2026, issued by Ms. Garima Agrawal, Practicing Chartered Accountant, giving the details on E-Voting Results duly passed by the majority for the businesses transacted at the 31 Annual General Meeting for your information and record please. Thanking you, Yours faithfully, Yours Faithfully, For Vas Infrastructure Ltd. . (Status: Under CIRP) For VAS INFRASTRUCTURE LIMITED ADperit 2L Authorised Signatory Bimal Kumar Agarwal Resolution Professional Regn.No. IBBI/IPA-001/1PP01409/2018-2019/12186 RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 (4)(xii) of the Companies (Management and Administration) Rules, 2014] The Chairperson, Mr. Bimal Kumar Agarwal Resolution Professional Vas Infrastructure Limited, Jwala Estate, Pushp Vinod-2, A Wing, 2nd Floor, Soniwadi, Near Kora Kendra, Off S.V. Road, Borivali (West), Mumbai 400 092 Dear Sir, Subject: Consolidated Scrutinizer's Report on Remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic voting system at the 315 Annual General Meeting of Vas Infrastructure Limited held on Friday, 25 September, 2026 at 12.30 pm. through Video Conferencing (‘VC’) or other audio visual means (‘OAVM’). I, Garima Agrawal, partner of RSMJ and Associates, Practicing Chartered Accountants, was appointed as the Scrutinizer by the Board of Directors of Vas Infrastructure Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, vide Resolution dated 11™ August, 2026 to scrutinize the Voting by members, e-voting process and Remote e-voting process at the Annual General Meeting held on 25% September, 2026 at 12.30pm. The Notice dated 11™ August 2026 along with statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the below-mentioned resolutions proposed to be passed at the AGM of the Company. RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS The Company had availed the remote e-voting facility offered by Central Depository Services Limited (CDSL) for conducting e-voting by the Shareholders of the Company. The Shareholders of the company holding shares as on the “cut off” date i.e, Friday, 18 September 2026, were entitled to vote on the Resolutions as contained in the Notice of the AGM. The voting period for remote e-voting commenced on Tuesday, 22°¢ September 2026, at 09.00 a.m. (IST) and ends on Thursday, 24™ September 2026, at 5.00 p.m. (IST) and the CDSL e-voting platform was blocked thereafter. After the closure of the voting at the AGM, the Report on voting done through electronic voting system at the Meeting was generated in my presence and the voting was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the CDSL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and the voting conducted through electronic voting system at the meeting on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and the voting conducted through electronic voting system at the meeting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. The result of the remote e-voting and voting through electronic voting system at the AGM in respect of the Resolutions at Item No. 1 & 2 of the Notice of the Annual General Meeting of the Company is as under. RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Item No. 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements, Cash Flow Statements of the company including the Balance Sheet as at 31st March, 2026, and the Statement of Profit and Loss Account for the year ended on that date along with the Report of the Board of Directors/ and Auditors thereon. (i) Voted in Favour of Resolution: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast Remote E-Voting 104 5920739 99.99911% E-Voting at AGM 2 29 0.00048% Total 106 5920768 99.99959 % (ii) Voted Against Resolution: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast Remote E-Voting 7 24 0.000410% E-Voting at AGM 0 0 0% Total 7 24 0.000410% (iii) Invalid Votes: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast Remote E-Voting 0 0 0% E-Voting at AGM 0 0 0% Total 0 0 0% RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Item No. 2: Ordinary Resolution To appoint M/s Pranay Mandhana and Associates as Secretarial Auditors of the Company. (i) Voted in favour of Resolution: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast (in person or by proxy) Remote E-Voting 103 5920738 99.99910% E-Voting at AGM 2 29 0.00047% Total 105 5920767 99.99957% (ii) Voted against Resolution: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast (in person or by proxy) Remote E-Voting 8 25 0.000423% E-Voting at AGM 0 0 0% Total 8 25 0.000423% (iii) Invalid Votes: Type of Voting | Number of Members | Number of votes cast | % based on total voted by them votes cast (in person or by proxy) | Remote E-Voting 0 0 0% E-Voting at AGM 0 0 0% Total 0 0 0% RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS All Resolutions having secured requisite majority votes, the respective Resolutions may be considered to have been passed. The Chairman may accordingly declare the result of voting. The Register, all other papers and relevant records relating to electronic voting and e-Voting by members at the Annual General Meeting shall remain in my custody until the Chairman considers, approves and signs the minutes of the aforesaid Annual General Meeting and thereafter the same will be handed over to the Company. Thanking You, RSMJ & Associates Chartered Accountants, FRN: 118483W Garima Agrawal Partner Membership No: 160944 UDIN: UDIN26160944FESLEC1078 Place: Mumbai Dated on this 25 day of September 2026