Shareholders meeting

Vimta Labs Limited Registered Office 142, IDA Phase II, Cherlapally Hyderabad-500 051, Telangana, India T: ~914027264141 F: •914027263657 Driven byQuality. Inspired by Science. VLL\SE\024\2026-27 Date: 25.06.2026 B S E Limited, National Stock Exchange ofIndia Limited, PJ Towers, Dalal Street, “Exchange Plaza”, Bandra, Kurla Complex, Mumbai 400001. Bandra (E), Mumbai —400051. Scrip Code: 524394 Trading Symbol: VIMTALABS Dear Sir/Madam, Sub: Submission ofVoting Results and Scrutinizer Report of 36” Annual General Meeting (AGM) held on Thursday, 25”June 2026 Reg: Regulation 44ofSEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 With reference to the subject cited above, please find enclosed the following: 1. Voting Results as required under Regulation 44 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated 25thJune 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014. All the resolutions setoutin the Notice wereduly transacted and approved at the 36tl~ Annual General Meeting. This is for your information and records. Thankingyou, ForVIMTA LABS LIMITED SujaniVasireddi Company Secretary & Compliance Officer Plot No. 5, LifeSciences Facility, Neovantage Science&Technology Park Private Limited, Shamirpet, CenomeValley,Turkapaily Medchal-Malkajgiri, Hyderabad-500 101, Telangana, India. T: +91 4067404040 E: mdoffice@vimta.com URL:www.vimta.com CIN : L24110TG1990PL0011977 Resolution(I) Resolutionrequired:(Ordinai’y Special) Ordinasy Whetherpromoter/promotergroupareinterestedin N theagcnda/rcsolution~ ° Toreceive,considerandadopttheAuditedFinancialStatementsofthecompany Descripuonofresolutionconsidered forthefinancialyearended31stMarch2026togetherwiththereportsoftheBoard ofDirectorsandtheAuditorsofthecompanythereon. No.of No,of %ofVotespolled No.of %ofvotesin %ofVotes category Modeof shares voles onoutstanding No.ofvotes voles favouronvotes againstonvotes voting held polled shares —Infavour agains—t polled polled (I) (2) (3)=[(2)/(I)]l00 (4) (5) (6)—R4y(2)]l00 [(5)/jt)r100 E-~ting 14808982 92.6199 14808982 0 100 0 Poll 0 0 0 0 0 0 Promoterand 15988982 Promoter PostalBallot Group (if 0 0 0 0 0 0 applicable) Total 15988982 14808982 92,6199 14808982 0 100 0 U-Voting 1708586 82.9215 1708586 0 100 0 Poll 0 0 0 0 0 0 Public- PostalBallot 2060486 Institutions (if 0 0 0 0 0 0 applicable) Total 2060486 1708586 82,9215 1708586 0 100 0 E-Voting 585425 2.1992 585301 124 999788 0.0212 Poll 0 0 0 0 0 0 Public-Non PostalBallot 26619887 Institutions (if 0 0 0 0 0 0 applicable) Total 26619887 585425 2 1992 585301 124 999788 0.0212 Total 44669355 17102993 38.288 17102869 124 999993 00007 WhetherresolutionisPassorNot Yes Disclosureofnotesonresolution DetailsofInvalid ~‘otes Category No.ofVotes PromoterandPromoterGroup a PubltcInsituttons 0 Public NonInsitulions 20 Resohition(2) Resolutionrequired (Ordinary Special) Ordinary Whetherpromoterpromotergroupareinterestedinthe agenda/resoIution~ No TodeclareaDividendofRs 2perequityshareforthefinancialyearended31st Descnpnonofresolutionconsidered Mardi2026 Category Modeof No.of N vo o. teo st o oo nf oV uo tste tas np do tnll ged Noinoffavvootuers vN oo tesof favo oo uf rv oo nle vs oi tn es aga°e inso tf oV not ve os tes voting sharesheld ~.led shares against poled polled 6 (7) (I) (2) (3)~[(2Y(l)j*I00 (4) (5) [(4)/(2 1*100 (5)/(2)1*100 E-Voting 14808982 92.6199 14808982 0 100 0 Poll 0 0 0 0 0 Promoterand 15988982 Promoter PostalBallot Group if 0 0 0 0 0 0 applicable) Total 15988982 14808982 92.6199 14808982 0 100 0 E-Voting 1708586 82.9215 1708586 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 2060486 Institutions (if 0 0 0 0 0 0 applicable) Total 2060486 1708586 829215 1708586 0 100 0 E-Voting 585505 2.1995 585381 124 999788 00212 Poll 0 0 0 0 0 0 Public-Non PostalBallot 26619887 Institutions (if 0 0 0 0 0 0 applicable) Total 26619887 585505 2 1995 585381 124 999788 00212 Total 44669355 17103073 382882 17102949 124 999993 00007 WhetherresolutionisPassorNot Yes Disclosureofnotesonresolutton DetailsofInvalidVotes Categoty No ofVoles PromoterandPromoterGroup o PublicInsilutions 0 Public NonInsituttons 0 Resohition(3) Resolutionrequired (Ordinary Special) Ordinasy Whetherpromoter/promotergroupareinterestedin theagenda/resolution’ es ToappointadirectorinplaceofMr.HammanVungalDIN00242621,Executive DirectorOperations, whoretiresbyrotationandbeingeligible,offeredhimselfforre Descnptionofresoluttonconsidered appointmentasadirectorliabletoretirebyrotation Uponreappointment,Mr HammanVungalwillcontinuetobetheExecutiveDirector Operationsfortherest ofhistenureasperthetermsofhisappointment No.of No. of %ofVotespolled No.of %ofvotesin %ofVotes Category Modeof shares votes onoutstanding No.ofvotes votes favouronvotes againstonvotes voting held polled shares ~tfl a’our against polled polled (I) (2) (3)—[(2)/(I)]100 (4) (5) (6 [411(2 1*100 (7 [(5)/(2)J*loO E-Voting 14808982 92.6199 14808982 0 100 0 Promoter Poll 15988982 0 0 0 0 0 and Postal Promoter Ballot(if 0 0 0 0 0 0 Group applicable) Total t5988982 14808982 92.6199 4808982 0 100 0 13-Voting 1708586 82.9215 1707826 760 999555 0.0445 Poll 2060486 Public- Postal Institutions Ballot(tf applicable) Total 2060486 1708586 82.9215 1707826 760 99,9555 0.0445 13-Voting 585425 2.1992 585301 124 99,9788 0.0212 Poll 0 0 0 0 0 0 Public-Non Postal 26619887 lnstirutions Ballot(if 0 0 0 0 0 0 apphcable Total 26619887 585425 2 1992 585301 124 999788 0,0212 Total 44669355 17102993 38.288 171 2109 884 999948 0.0052 WhetherresolutionisPassorNot. Yes Dtsclosureofnotesonresolution DetailsofInvalidVotes Calegory No.of%k,ies PromoterandPromoterGroup 0 Publiclnsitutions 0 Public NonInsitutions 80 Resolution(4) Resolutionrequired (Ordtnaty Special) Ordtnaty Whetherpromoterpromotergroupareinterestedinthe agenda/resolution9 No Descnpoonofresolutionconsidered Ratificationofremunerationofcostauditorsforftnancialyearended31stMarch 2025 No.of °oof¼tespotled No ofvoles No.of °eofvotesIn •,ofVotes Cacegoiy M vo od tie ngof shaN ro es.o hef ld pv oo lt le es d ono su hts at ra en sding infavour vaogtaeisns—t favouproollendvotes againpsotlolendvotes (I) (2) (3)=[(2y(l)]100 (4) (5) (6) (7)= [(4)1(2)1*100 [(5)1(2)1*100 E-Voting 14808982 92.6199 4808982 0 100 0 Poll 0 0 0 0 0 0 Promoterand 15988982 Promoter PostalBallot Group (if 0 0 0 0 0 0 applicable) Total 15°88982 14808982 92.6199 14808982 0 100 0 E-Voting 1708586 82.9215 1708586 0 100 0 Poll 0 0 0 0 0 0 Public- PostalBallot 2060486 Institutions (if 0 0 0 0 0 0 applicable) Total 2060486 1708586 829215 1708586 0 100 0 E-Voting 585425 i 1992 585266 159 999728 0.0272 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 26619887 Institutions (if 0 0 0 0 0 0 applicable) Total 26619887 585425 2,1992 585266 159 999728 0.0272 Total 44669355 17102993 38288 17102834 159 999991 0.0009 WhetherresolutionisPassorNot, Yes Disclosureofnotesonresolution Details ofInvalid~‘otcs Category No.ofVotes PromoterandPromoterGroup 0 PublicInsiluljons 0 Public Nonlnsitutions go Resolution(s) Resolutionrequired:(Ordinary Special) Ordinary Whetherpromoter/promotergroupareinterestedInthe agenda/resolution’ No Ratificationofremunerationofcostauditorsforfinancialyearended31atMarch Descnptionofresolutionconsidered 2026 No of °aofVotespolled No.of aofvotesin oofVoles Category Modeof ‘Jo of votes onoutstanding No i. no faf vvo ot ue rs votes favouronvotes againstonvoles voting sharesheld polled shares against polled polled (I (2) (3 [(2)f(l)Jl00 (4) (5) (6)= (7)— [(4~(2)jl00 [(5)i(2)1100 E-Voting 14808982 926199 14808982 0 100 0 Poll 0 0 0 0 0 0 Promoterand I5988982 Promoter PostalBallot Group (if 0 0 0 0 0 0 applicable Total 15988982 14808982 92.6199 14808982 0 100 0 E-Voling 1708586 82.9215 1708586 0 100 0 Poll 0 0 0 0 0 0 Public- PostalBallot 2060486 Institutions (if 0 0 0 0 0 0 applicable) Total 2060486 1708586 829215 1708586 0 100 0 E-Voting 585425 [Showing first 8,000 characters — download PDF for full document]