Submission of Voting results of the AGM held on 28th September, 2026 along with scrutinizers report

1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 Hyderabad, 28 September, 2026. BSE Limited 25" Floor, P.J. Towers, Dalal Street, Mumbai — 400 001. Dear Sir/Ma’am, Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — voting results Ref: Script Code — 530369 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 4 contained in the Notice of 32nd Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 28 September, 2026. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e- voting at the 32nd Annual General Meeting of the Company conducted through Video conferencing (VC) and other Audio-Visual Means (OAVM) in the format prescribed together with the Scrutinizer’s Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 32nd AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. Thanking you, for VAMSHI RUBBER LIMITED pat” Ramesh Reddy Mereddy Chairman Din No: 00025101 Encl: As Above VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org U VAMSHI 1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 Details of Voting Results of Remote E-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting Results Date of AGM/EGM/ Declaration of Results 28™ September, 2026 Total Number of shareholders as on record date (21¥ September, 2026) 3506 No: of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoters Group: Not Applicable Public: Not Applicable No: of shareholders attended the meeting through video conferencing Promoters and Promoters Group 7 Public 43 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org Y VAMSH 1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 1. Details of the Agenda: Item 1 — Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial year Description of resolution considered ended 31st March, 2026, along with Notes, the Reports of the Board of Directors and the Auditors thereon category R No. ofshares | No.of votes | % of Votes polled on | No. of votes — | No. of votes — | % of votes infavour | % of Votes against on held polled outstanding shares | in favour against on votes polled votes polled (1) (&) (3)=[(2)/(1)1*100 @) (5) (6)=[(4)/(2)1*100 (7)=1(5)/(2)1*100 E-Voting 2373315 98.9737 2373315 0 100.0000 0.0000 Promoter %"7 and [l 2397925 promoter | Postal Ballot (i Group applicable) Total 2397925 2373315 98.9737 2373315 0 100.0000 0.0000 E-Voting Public- [Pt Institutions | Postal Balot (if applicable) Total E-Voting 71697 3.9636 71667 30 99.9582 0.0418 public-Non | *°!! 1808875 Institutions | Postal Ballot (if applicable) Total 1808875 71697 3.9636 71667 30 99.9582 00418 Total 4206800 2445012 58.1205 2444982 30 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group o Public Institutions 0 Public - Non Institutions o VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubbeorr.g , URL: www.vamshirubber.org Y VAMSH 1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 2. Details of the Agenda: Item 2 — Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Ramesh Reddy Mereddy (holding DIN 00025101), who retires by Description of resolution considered Rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointment - — No. of shares | No.of votes | % of Votes polled on | No.of votes— | No. of votes — | % of votes infavour | % of Votes against on held polled outstanding shares | in favour against on votes polled votes polled (1) 2) (3)=[(2)/(1)]*100 (@) (5) (6)=[(4)/(2)1*100 (7)=I(5)/(2)1*100 E-Voting 2373315 98.9737 2373315 0 100.0000 0.0000 Promoter poll and 2397925 Promoter | Postal Ballot (i Group applicable) Total 2397925 2373315 98.9737 2373315 0 100.0000 0.0000 E-Voting Public- Poll Institutions | Postal Ballot (if applicable) Total E-Voting 71697 3.9636 71667 30 99.9582 00418 public-Non "2 1808875 Institutions | Postal Ballot (if applicable) Total 1808875 71697 3.9636 71667 30 99.9582 00418 Total 4206800 2445012 58.1205 2444982 30 99.9988 00012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 599850 Public Institutions 0 Public - Non Institutions 0 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubbeorr.g , URL: www.vamshirubber.org Y VAMSH 1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 3. Details of the Agenda: Item 3 — Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To deliberate and approve for related party transactions. Category R No. of shares | No.ofvotes | % of Votes polledon | No. of votes— | No. of votes— | % of votes in favour | % of Votes against on held polled outstanding shares in favour against on votes polled votes polled 1) ) (3)=[(2)/(1)1*100 (@) (5) (6)=[(4)/(2)1*100 (7)=1(5)/(2)1*100 E-Voting 2373315 98.9737 2373315 0 100.0000 0.0000 Promoter %"7 and —_— 2397925 promoter | Postal Ballt (i Group applicable) Total 2397925 2373315 98.9737 2373315 0 100.0000 0.0000 E-Voting Institutions Postal Ballot (if applicable) Total E-Voting 71697 3.9636 71667 30 99.9582 0.0418 public-Non (PN| 1808875 Institutions Postal Ballot (if applicable) Total 1808875 71697 3.9636 71667 30 99.9582 0.0418 Total 4206800 2445012 58.1205 2444982 30 99.9988 0.0012 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 2373315 Public Institutions 0 Public - Non Institutions 0 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubbeorr.g , URL: www.vamshirubber.org Y VAMSH 1SO 9001:2008 COMPANY CIN: L25100TG1993PLCO16634 4. Details of the Agenda: Item 4 — Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Re-appointment of Mr. Ramesh Reddy Mereddy as Chairman and Whole Time Director of the Company. Category R No. of shares | No.ofvotes | % of Votes polledon | No. of votes— | No. of votes— | % of votes in favour | % of Votes against on held polled outstanding shares in favour against on votes polled votes polled 1) ) (3)=[(2)/(1)1*100 (@) (5) (6)=[(4)/(2)1*100 (7)=1(5)/(2)1*100 E-Voting 2373315 98.9737 2373315 0 100.0000 0.0000 Promoter %"7 and —_— 2397925 promoter | Postal Ballt (i Group applicable) Total 2397925 2373315 98.9737 [Showing first 8,000 characters — download PDF for full document]