Outcome of 32nd Annual General Meeting

Date: 29.09.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.: Outcome and Proceedings of 32nd Annual General Meeting of the financial Year 2025-26 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Scrip Code - 531676 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to submit the proceedings of the 32nd Annual General Meeting of the financial Year 2025-26 of the Members of the Company held on today i.eTuesday, 29th day of September, 2026 at 3:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The proceedings of AGM are enclosed herewith. Please note that Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 voting results will be submitted to the stock exchange within two working days of conclusion of AGM and will also be displayed on the website of the company at www.emrockgroup.com Kindly take the same on your records and acknowledge the receipt. FOR, EMROCK CORPORATION LIMITED (Formerly VAGHANI TECHNO - BUILD LIMITED) PARTH TULSIBHAI PATEL DIRECTOR & CFO DIN: 07289967 PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE FINANCIAL YEAR 2025-26 OF THE EMROCK CORPORATION LIMITED HELD ON TUESDAY, 29TH SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS The 32nd Annual General Meeting of the financial Year 2025-26 (“AGM”) of the Members of EMROCK CORPORATION LIMITED (the ‘Company’) was held today i.e. Tuesday, 29th September, 2026 at 3:00 PM IST through video conference and other audio-visual means (“VC/OAVM”), in compliance with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, latest Circular no. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (“MCA”) and circulars issued by Securities and Exchange Board of India (SEBI) from time to time (hereinafter collectively referred to as “Relevant Circulars”) and the provisions of the Companies Act, 2013 (“the Act”). Mr. Parth Tulsibhai Patel (DIN: 07289967), chaired the Annual General Meeting. The requisite quorum being present, the Chairman called the meeting in order The Chairman, welcomed all the members present in the meeting and gave important updates about the company and then he introduced all the other Directors, KMPs and other invitees who were present in the AGM. He further informed the Members that the meeting was held through video conference facility provided by NSDL. Since AGM is being held through VC, the facility for appointment of proxies by the members was not applicable and hence no proxy register for inspection was available. Then, the chairman requested Mr. Arjun Patel, Whole-time Director of the company to provide general instructions to members regarding participation in the meeting. The Chairman then proceeded with the meeting. The Chairman informed the members that the Notice of the Annual General Meeting had been sent through electronic mode to those members whose e-mail addresses had been registered with the Company or Depositories. Accordingly, the notice of the AGM was taken as read. The chairman, then proceeded with Questions & Answers session. The chairman responded to the questions asked and provided clarification sought by the members. Post Q&A session, the following items of business, as per the Notice of AGM were read out during the meeting and members who have not voted earlier have been provided with the facility to cast their votes through e-voting facility provided during the AGM at NSDL platform. Sr. Particulars Type of Resolution 1. To receive, consider and adopt the audited standalone Ordinary Resolution financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditor thereon 2. To appoint a Director in place of Mr. Jatin Tulsibhai Patel Ordinary Resolution – Director (DIN: 01473158), who retires by rotation and being eligible, offers himself for re-appointment 3. To ratify the appointment of Secretarial Auditor, M/S Ordinary Resolution Rekha Sejpal & Associates For the year 2025-26 And Fix Their Remuneration 4. To Appoint Secretarial Auditor, M/S Rekha Sejpal & Ordinary Resolution Associates For 5 (Five) Years And Fix Their Remuneration: 5. Approval for Related Party Transactions Ordinary Resolution 6. To take note of revised PCA Certificate to comply with the provisions of sub-regulation (3) inconnection with the change of name of the Company. Thereafter, the Members were informed that the company has appointed Mrs. Rekha Sejpal, Practicing Company Secretary as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting process during the proceedings of the Meeting in a fair and transparent manner. Total 17 members have attended the AGM as per the records of attendance. It was further informed that, the e-voting process will continue for the next 15 minutes and will be disabled thereafter. It was further informed that the results of remote e-voting and the e-voting done at the meeting will be declared within two working days from the conclusion of AGM. The results along with Consolidated Scrutinizer's Report shall also be submitted to the Stock Exchanges and simultaneously be placed on the Website of the Company. The Chaiman authorised Mr. Jatinkumar Patel, Managing Director of the company to declare the result of the voting. Then, the chairman requested Mr. Jatinkumar Patel, Managing Director of the company to proceed further. Mr. Jatinkumar Patel, appreciated the Members for attending and participating in the Annual General Meeting. He also appreciated the Directors, Members & all the stakeholders for joining the Meeting virtually. He then concluded the meeting with vote of thanks. The AGM concluded at 03.32 P.M. FOR, EMROCK CORPORATION LIMITED (Formerly VAGHANI TECHNO - BUILD LIMITED) PARTH TULSIBHAI PATEL DIRECTOR & CFO DIN: 07289967