Voting Results for the 39th Annual General Meeting held on 26th September, 2026

(Formerly known as Pooja Entertainment and Films Limited) Dated: September 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai 400001. SUB: VOTING RESULTS OF 39TH ANNUAL GENERAL MEETING REF: SECURITY ID: POOJAENT, SECURITY CODE: 532011, ISIN: INE147C01017 Dear Sir/Ma’am, Pursuant to provisions of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, kindly find enclosed h/w the details of the voting results on the businesses transacted at 39th Annual General Meeting held on September 26, 2026 in the format prescribed. Kindly take the above in 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 Juhu Vasant Baha CHS LTD Juhu Tara Road, Juhu, Near Sea Princes Hotel, Mumbai 400049 Email: cs@poojaentertainment.in| Tel. No.: 9096796404 Website: vashubhagnaniindustries.com General information about company Scrip code 532011 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE147C01017 Name of the company VASHU BHAGNANI INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 03:02 PM End time of the meeting 03:29 PM Scrutinizer Details Name of the Scrutinizer BALKRISHAN PRADHAN Firms Name M/S B K PRADHAN & ASSOCIATES Qualification CS Membership Number 8879 Date of Board Meeting in which appointed 30-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 3358 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 21 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Description of resolution considered Statements for the year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41098633 86.2805 41098633 0 100 0 Poll 0 0 0 0 0 0 Promoter and 47633719 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47633719 41098633 86.2805 41098633 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 4971308 30.4619 4971229 79 99.9984 0.0016 Poll 0 0 0 0 0 0 16319781 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16319781 4971308 30.4619 4971229 79 99.9984 0.0016 Total 63953500 46069941 72.0366 46069862 79 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Vashu Lilaram Bhagnani (DIN: 00043481), Description of resolution considered who retires by rotation and, being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41098633 86.2805 41098633 0 100 0 Poll 0 0 0 0 0 0 Promoter and 47633719 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47633719 41098633 86.2805 41098633 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 4971308 30.4619 4971229 79 99.9984 0.0016 Poll 0 0 0 0 0 0 16319781 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16319781 4971308 30.4619 4971229 79 99.9984 0.0016 Total 63953500 46069941 72.0366 46069862 79 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 41098633 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint M/s Rahul Pramod & Co, Chartered Accountants (FRN: 100149W) Description of resolution considered as Statutory Auditors of the Company to fill the casual vacancy and fix their remuneration. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41098633 86.2805 41098633 0 100 0 Poll 0 0 0 0 0 0 Promoter and 47633719 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47633719 41098633 86.2805 41098633 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 4971308 30.4619 4971229 79 99.9984 0.0016 Poll 0 0 0 0 0 0 16319781 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16319781 4971308 30.4619 4971229 79 99.9984 0.0016 Total 63953500 46069941 72.0366 46069862 79 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s Rahul Pramod & Co, Chartered Accountants (FRN: 100149W) Description of resolution considered as Statutory Auditors of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41098633 86.2805 41098633 0 100 0 Poll 0 0 0 0 0 0 Promoter and 47633719 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47633719 41098633 86.2805 41098633 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 4971308 30.4619 4971229 79 99.9984 0.0016 Poll 0 0 0 0 0 0 16319781 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16319781 4971308 30.4619 4971229 79 99.9984 0.0016 Total 63953500 46069941 72.0366 46069862 79 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the Material Related Party Transaction(s) between the Company and Description of resolution considered Puja Entertainment (India) Limited. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No [Showing first 8,000 characters — download PDF for full document]