Voting results and Consolidated Scrutinizer''s Report of the 38th Annual General Meeting of the Company held on today i.e. 28.09.2026

GSTIN : O8AAACV6864A1ZD (ya gm Wihesy Solver Litited 2@ 2 - Corporate Identification Number : L15142R]1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: September 28, 2026 BSE Limited Corporate Relationship Department, ist Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001, Scrip Code: 531069 Sub: Voting Results and Consolidated Scrutinizer’s Report of the 38™ Annual General Meeting of the Company held on Monday the 28" day of September, 2026. Dear Sir/Madam, We wish to inform you that the 38” Annual General Meeting (AGM) of the Company was held on Monday the 28" day of September, 2026 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar — 301001 (Rajasthan) to transact the businesses as stated in the notice dated 14.08.2026. In this regard, please find enclosed the following: 1. Voting Results of the businesses transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Annexure-I. 2. Combined Report of the Scrutinizer dated 28.09.2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 — Annexure-II. The voting results along with the Scrutinizer Report dated 28.09.2026 is made available on the Company's website at www. vijaysolvex.com. We request you to take the above on your records and oblige. Thanking you, Yours Faithfully For Vijay Solvex Limited Jay Prakash Lodha Company Secretary & Compliance Officer FCS: 4714 Encl. as above Ph.: (Off.) 0144-2332922, 2332358 » Mob.: 9929103729 + Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com « E-mail : info@dataoils.com DETIMIL XEVLOS YAJIV A . x ta o 0 2 A a , H T S A j i v . r e b m e J w t A w p R ( w e S 1 0 t i t 8 2 1 0 b e W , y - R A W , 0 2 3 d n o M L A 2 3 3 n o . 5 1 0 2 2 , G R - 4 4 d l e h , s A M 1 0 g n o i D N A : x a F n i t e e M t a l u g e R N , A Y A D 8 5 3 2 3 l a r e n ) s t n e 3 e m 2 G e M A W S , 2 2 9 2 l a u n n A i u q e R , 3 r L N A D A 2 - 4 4 : h P h t 8 3 d e t m i L u s o l c s i D VOTING RESU 2 4 0 x e v l i t a g 0 o i : E C C L S l b O I F F O P 7 8 9 y a j i V g n i t . fo s i L E R 2 4 1 5 s t l u s I B E S 1 L : N I C g n i t o v t f o ) 3 4 4 e t a d i l o n o i t a l s u n g o e C r 6 2 0 2 , 8 2 r e b m e t p e S M G A f o e t a D 6 2 0 2 , 1 2 r e b m e t p e S e t a D d r o c e R 7 2 1 4 e t a D d r o c e R n o s r e d l o h e r a h fo . o N l a t o T ni tneserP ]hguorht ro nosrep rehtie gniteem ni tneserp sredloherahs fo .oN latoT yxorP nosrep yxorp puorG retomorP sretomorP )a c i l b u P b) l a t o T gnicnerefnoC oediV hguorht gniteem eht dnetta sredloherahs fo .oN d e g n a r r A t o N p u o r r e t o m o r P d n a s r e t o m o r P )a cilbuP )b gniteem eht ni dessap noituloser fo .oN Y R A N I D R O ) l a i c e p S / r a n i d r O 1 ( d . e O r N i u q N e R O I T n o U i L t O u l S o E R s e R n o i t u l o s e R / a d n e g A ni d e t s e r e t n i e r a p u o r G e t o m o r P / s r e t o m o r P r e h t e h W : d e r e d i s n o c n o i t u l o s e R e h t fo n o i t p i r c s e D e h t d e d n d e 0 2 l a , 1 i c n 3 a n i h f c r e a h M t r d e o f d n y e n r a p a m e y o C i h c t n a n i fo f e n h e t m e r t o f a t S y n a l a p i m c o n a C n i F t d fo e t a t n e d i l o s m n e o t C a t S d e t l i a d i c n u A a n i F e h t o a l a d n a t S n o e r e h t . n o e r e h t d e t i d u A e h s ’ r o t i d u A s ’ r o t i d u A t t p d n a fo t d s o a r p o e t r d n a c e r i D e h t r e d i f o d n a s n o c d r a o B 6 2 0 2 , e v i fo , 1 3 e c e r o T t r o p e r h c r a M setov fo setov fo |nisetov fo % d l s ie at n Iy n o d e l " 1 ) 2 . t s n i l o p s 0 / ) 5 0 1 0 0 1 a e = g t ) a o v 7 ( | n o r u o v a f | d e l l o p s e t o v * 1 ) 2 ( / ) 4 ( [ = ) 6 ( 0 0 1 s e t ot vs fon i a . o N | s e t o v f o ruovaf : )4( .n i o N . 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