Scrutinizers Report and Voting Results for 34th AGM.

VIPPY SPINPRO LTD. 14-A, Industrial Area, A.B. Road, Dewas 455 001 (M.P.) India. Phone: +91-7272-258251-52, Fax: +91-7272-400121 Email: admin@vippyspinpro.com, Web : www.vippyspinpro.com VSL/2026-27/739 26t September, 2026 Department of Corporate Services, BSE Limited, 25t Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Scrip Code: 514302 Subject: Disclosure of Voting Results under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to 34t Annual General Meeting of the Company held on Friday, 25% day of September, 2026 at 11.30 AM,, The details regarding the voting results in the specified format as per the regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the report of the Scrutinizer is annexed herewith. Kindly acknowledge the receipt and take it on your record. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M.No. ACS 68690 Encl: A/a Regd. Office : 414, City Centre, 570, M.G. Road, Indore - 452 001 (M.P.) CIN : LO1710MP1992PLC007043, Phone : 0731-2546710 SHILPESH DALAL & €O, PRACTISING COMPANY SECRETARY 219, D.M. Tower, 21/1, Dr. R.S. Bhandari Marg, Janjeer Wala Square, Indore (M.P.) -452003 , Ph. 0731-4094803, Mob. : 94250-56686 E-mail: shilpeshdalalcs@gmail.com Report of Scrutinizer on E-voting [Pursuant to rule section 108of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Vippy Spinpro Limited CIN: LO1710MP1992PLC007043 414, City Centre, 570, M.G. Road, Indore-452001, M.P. Dear Sir, 1, Shilpesh Dalal, Practicing Company Secretary, 219, D.M. Tower, 21/1, Dr. R.S. Bhandari Marg, Janjeerwala Square Indore, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the 34" Annual General Meeting (‘AGM’) of Vippy Spinpro Limited (‘the Company’), carried out pursuant to Section 108 of the Companies Act, 2013 read with the Companics (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the Ordinary Business (Item Nos. 1,2) and Special Business (Item No. 3, 4,5, 6, 7, 8 & 9) set forth in the Notice of the 34 AGM of the Company held on Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, in a fair and transparent manner. As per Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May S, 2020, General Circular No. 02/2021 dated 13" January, 2021, Circular No. 02/2022 dated 05™ May, 2022 followed by MCA Circular dated 28" December, 2022(hereinafter collectively called as MCA Circulars), read along with SEBI Circular dated 5% January, 2023 and Circular No. 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 09/2024 - dated September 19, 2024 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars") the Company held the 34% AGM through VC/OAVC, without the physical presence of Members at a Common venue. I submit my report as under: 1. In compliance with MCA Circulars and SEBI Circular SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12th May, 2020, 13* May,2022, followed by MCA Circular dated 28" December, 2022 and 5% Jan, 2023, and lC ai tr ec su tl ar eN io n. g0 9/2 00 92 /3 02d 4a ted aS tee dp tem Sb ee pr e2 m5 b, r2 023 19 , 0s 2u 4b seq ru ee sn pt tc ii vr ec lu yl ,a rs ii ss ss uu ee dd i bn this inr ieg sa tr rd y, t ohe Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars") Notice of the 34" AGM along with Annual Report 2025-26 has been sent by the Company only through electronic mode to those Members whose e-mail address were registered with the Depository/the Company's Registrar & Transfer Agent — NSDL /NSDL. The Company had completed their dispatch on September 02, 2026. The cut-off date for e-voting was Friday, September 18, 2026. As on cut-off date, there were 7931 Share haldersi n the company. Only those Members, whose namjes appearedi n the Register of Membens/l.lst of Benefr;ml Owners as qn the Cut-off date were entitled tp vote (through rumotc e-voting &e*yoting during the AGM) on the Ordinary Business (Item Nos. 1, 2 & 3) and Special Business (Item No. 4, 5, 6, 7, 8 & 9) set forthi n the Notice of 34™ AGM and their voting rights were in pmpomon to their sharei n the paid-up equity share capital of the Company as on the Cut-off dple ‘The total paid-up equity share capital of the Companya s op the Cut-o fl“da(e was Rs. 5,87,00,000/- qucd into 58,70,000 equity shares of Rs.10 each, ully paid- up.| frhe Company had engaged the services of NSDL as the Agency to pmwde facility for remote e-voting and e-voting during the AGN’ 4. The remote e-voting commenced on Tuesday, 22™ September 2026 at 09.00 A.M. and ended on Thursday, 24th September, 2026 at 5.00 P.M. Members who were present in the 34% AGM through VC/OAVM and have not casted their vote through remote e-voting were allowed to vote through e-voting during the AGM. After the conclusion of e-voting in the 34 AGM, the votes ast through remote e-voting and e-voting during the AGM were unblocked in the presence of Ms. Marvi Budhwani and Ms. Avani Agrawal. Ther;gu'sue registerh as been maintained to recard the assent or dissent received, mentionipg the particulars Fuqnw Address, Folio No, DP ID, Client IR qi ;hs Membors, No.of shares held by them, Nominal valye of sugh shares. 51(Fifty One) Members were grmm af the 34" AGM through VC gs per the Atondance Report genergted thmuah NSDL ¢Veting System and 7 (Seventy Six) Share Hnlders participatpqi n e-vafing, holding total 40,60,560(Farty Lakh Sixty Thousgnd Five Huadred ang Sixty) Shares, Theorf E-eYotisng ius asl undter: Tem No. I-Qrdinary Resolyfion o repgive, consider and adapt the Audited Financial Staement of the Company for the year snded March 31, 2026 and ag‘gans af the Board of Directors and Auditors therean, U] Voted in favour of resolution; . Number of votes cast by them | % of total number of valid Number of Members | (Shares) votes cast Voted 74 4060553 100% an Voted against the resolution: Number of votes cast by them | % of total number of Number of Members | (Shares) valid vofes cast Voted) 2 7 0% (m Invalid Votes Total number of votes cast by them Total number of members whose votes were | (Shares) declared invalid NIL NIL 1tem No. 2- Ordinary Resolution Re-appointment of Shri Piyush Mutha (DIN- 00424206), who retire by rotation and being eligible, offer himself for re-appointment. o Voted in favour of resolution: Number of votes cast by them | % of total number ofv alid Number of Members | (Shares) votes cast Voted 74 4060553 100% Q) Voted against the resolution: Number of votes cast by them | % of total number of Number of Members | (Shares) valid votes cast Voted) 2 7 0% (I Invalid Votes Total number of votes cast by them Total number of members whose votes were | (Shares) declared invalid NIL NIL Mpm No. 3-Ordinary Resolution To ratify the remuneration of Cost Auditors for the financial year ending 31st March 2027. o Voted in favour of resolution: Number of votes cast by them % of total number of valid Number of Members | (Shares) votes cast Voted 74 4060553 100% an Voted against the resolution: Number of votes cast by them % of total number of Number of Members (Shares) valid votes cast Voted) 2 7 0% (1) Invalid Votes Total number of votes cast by them Total number of members whose votes were | (Shares) declared invalid NIL NIL Item No. 4-Spegial Resolution Re-appointment of Shri Piyush Mutha (DIN-00424206), as a Managing Director for the period of Three (3) year with effect from 01.04.2027 to 31.03.2030. (U] Voted in favour ofr esolution: ‘Number of votes cast by them | % of total number of valid [Showing first 8,000 characters — download PDF for full document]