Proceedings of the 31st Annual General Meeting

Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Ref: Vibrant Global Capital Limited (Script Code: 538732, Script Id: VGCL) Sub: - Proceedings of 31st Annual General Meeting of Vibrant Global Capital Limited Dear Madam/ Sir, Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 31st Annual General Meeting held on Tuesday, 29th September, 2026 at 11:30 a.m. IST through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Kindly refer to the Summary of the proceedings of the 31st AGM enclosed herewith. The details of voting results of E-voting by the Shareholders on all the resolutions as set out in the Notice of the 31st AGM shall be intimated in the prescribed format within the prescribed time limits under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on your records. Thanking you, For Vibrant Global Capital Limited Jalpesh Darji Company Secretary and Compliance Officer Membership no.: A35545 Place: Mumbai Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 Summary of the Proceedings of the 31st Annual General Meeting A. Date, Time and venue of the Annual General meeting: The 31st Annual General Meeting (“AGM”) of Vibrant Global Capital Limited was held on Tuesday, 29th September, 2026, through Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11.30 a.m. The deemed venue for the 31st AGM was the Registered office of the Company situated at Unit No. 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India. B. Proceedings in brief: • Mr. Vinod Garg, Chairman of the Company, chaired the proceedings of the Meeting. • The number of Shareholders as on 22nd September, 2026 (cut-off date for e-voting) were 5,265. • The details of number of Shareholders present in the meeting is as follows: Category Promoters Public Total In Person Not applicable Not applicable Not applicable Through Proxy / Not applicable Not applicable Not applicable Authorized Representative Video Conference 2 39 41 • The requisite quorum being present through Video Conference, the Chairman called the meeting to order. • Mr. Vinod Garg, Chairman and Managing Director, Mr. Vaibhav Garg, Whole-time Director-cum-CFO, Mr. Hitesh Murji Gada, Non-Executive Independent Director – Member of the Audit Committee, Mrs. Chhaya Ambrish Kapadia, Non-Executive Independent Director and Mr. Ajay Kumar Garg, Non-Executive Non-Independent Director attended the meeting. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 • Mr. Ravi Agrawal on behalf of M/s. Agrawal & Kedia, Statutory Auditors was also present during the meeting. • Mrs. Surbhi Pachisia, Proprietor of M/s. P. Surbhi and Associates, Secretarial Auditor and Scrutinizer, was also present during the meeting. • With the permission of Chair, CS Jalpesh Darji, Company Secretary and Compliance Officer (“Company Secretary”) informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Company had made the arrangements through National Securities Depositories Limited (NSDL) to provide facility for voting through remote evoting, e-voting during the AGM and participation in the AGM through VC / OAVM facility. • The Company Secretary informed the Shareholders that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the remote e-voting facility to the Shareholders of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on Thursday, 24th September, 2026 and ended at 5.00 p.m. on Monday, 28th September, 2026 and the facility for voting through e-voting system was made available during the Meeting for Shareholders who had not cast their vote prior to the Meeting. • The Company Secretary informed the Shareholders that the Board of Directors of the Company had appointed, Mrs. Surbhi Pachisia, Proprietor of M/s. P. Surbhi and Associates, Practicing Company Secretaries (Membership No. 31291, COP: 27412) as the Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and through e-voting system of NSDL at the AGM. Thereafter, the Chairman addressed the Shareholders of the Company and delivered his speech and touched upon the performance of the Company during the financial year 2025- 2026. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 Proceeding further, the Notice of the 31st AGM and the Report of the Statutory Auditor and Secretarial Auditor were taken as read with the permission of the Shareholders present as it did not contain any qualification, observation or adverse remarks. Thereafter, Question-and-Answer session for the Shareholders were carried out. Total 6 (Six) shareholders had registered as speaker and out of which 4 (Four) speaker shareholders spoke and gave good wishes to the Company and its Management. The Chairman acknowledged their wishes. The following items of business as set out in the Notice convening the 31st Annual General Meeting were commended for Shareholders consideration and approval: SR. AGENDA ITEM RESOLUTION NO. TYPE Ordinary Business: 1. Adoption of the Audited Standalone & Consolidated Ordinary Financial Statements of the Company for the financial year Resolution ended 31st March, 2026 together with the Reports of the Board and Auditors thereon. 2. Re-appointment of Mr. Vaibhav Garg (DIN: 02643884) as a Ordinary Director, liable to retire by rotation. Resolution Special Business: 3. Appointment of Mrs. Chhaya Ambrish Kapadia (DIN: Special 11874616) as a Non-Executive Independent Director of the Resolution Company for a period of Five (5) years with effect from 10th August, 2026. 4. Re-appointment of Mr. Vinod Kumar Garg (DIN: 00152665) Special as Managing Director of the Company for a period of Five Resolution (5) years with effect from 29th September, 2026. The Company Secretary informed the Shareholders that the results of e-voting shall be disseminated on the website of BSE Limited and also shall be uploaded on the website of the Company within 2 (two) working days from the conclusion of the AGM. The Chairman expressed sincere gratitude to all the Shareholders, Directors and Invitees for their participation in the meeting. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 The meeting concluded at 12.14 p.m. after being open for 15 minutes for e-voting to be completed. This is for your information and records. For Vibrant Global Capital Limited Jalpesh Darji Company Secretary and Complianc [Showing first 8,000 characters — download PDF for full document]