We enclose herewith copy of scrutinizers reports

CHEMISTRY OF TRUST Date: 29 /09 /2026 Gen. Manager (DCS) BSE Limited PJTOWERS, DALAL STREET, FORT, MUMBAI-400001 SUB: COMPLIANCE OF REGULATION 44 (3) OF SECURITIES AND EXCHANGE.BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015. AND DISCLOSURE OF SCRUTINIZERS REPORT ON REMOTE E-VOTING AND VOTING DURING AGM OF M/S. VIKRAM THERMO (INDIA) LIMITED (SCRIP CODE: -. ~ 530477) Dear Sir, With Regard to captioned Subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same is attached in PDF as well. We enclose herewith copy of scrutinizers report issued by M/S A Shah and Associates, Practicing Company Secretaries (FCS- 4713/C.P no 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 29TH September, 2026 at 11:00 A.M and the voting results for the said e-voting. You are requested to take the same on your Record. Thanking You, Yours Sincerely, FOR, VIKRAM THERMO (INDIA) LIMITED MR. DHIRAJLAL KARSANBHAI PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 00044350) Regd. Office Phone Vikram Thermo (India) Limited, +91-79-48481010/11/12 A/704 -714, The Capital, Science City Rd, Email Ahmedabad -380060, Gujarat, India. contact@vikramthermo.com CINNo. www.vikramthermo.com L24296GJ1994PLC021524 VIKRAM THERMO (INDIA) LIMITED Date of the AGM / EGM 29.09.2026 Total number of shareholders on record date I No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 10 Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 26 Public: 26 Resolution 1 Resolution Ordinary required: To receive, consider and adopt the Financial Statements of the Company for the (Ordinary/ Financial year ended March 31, 2026, including the audited Balance Sheet as at March Special) 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon. Whether No promoter/ promoter group are interested in the agenda/res elution? Category Mode No. No. % of No. No. %of %of Vot Votes of of of Votes of of Votes in Votes es Absta Votin share votes Polled Votes Vot favour on against Inv ined g s po lie on -in es votes on votes a lid held d (2) outstan favou - polled polled (1) ding r (4) agai (6)=[(4}/( (7)=[(5)/( shares nst 2)]*100 2)]*100 (3)=[(2) (5) /(1)]* Promoter e- 2069 1986 95.956 1986 0 100% 0 0 0 and voting 8187 1232 4% 1232 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2069 1986 95.956 1986 0 100% 0 0 0 8187 1232 4% 1232 Public- e- 0 0 0 0 0 0 0 0 0 Institutions voting Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 lo 0 0 Ballot (if I applic able) Total 0 0 0 0 0 0 0 0 0 Public- e- 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 0 Non- voting 9663 86 % 31 Institutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 0 9663 86 % 31 Total 3135 2033 64.863 2033 255 99.9987% 0.0013% 0 0 7850 9718 2% 9463 Whether resolution is Pass or Not. Yes Details of Invalid Votes Promoter and Promoter Group 0 Public Institutions 0 Public-Non-Institutions 0 Resolution 2 Resolution Ordinary required: To Declare Dividend on equity shares as recommended by the Board of Directors of (Ordinary/ the Company Special) Whether No promoter/ promoter group are interested inthe agenda/res olution? Category Mode No. No. % of No. No. % of % of Vot Votes of of of Votes of of Votes in Votes es Absta Vc1tin share votes Polled Votes Vot favour on against Inv ined g s po lie on -in es votes on votes a lid held d (2} outstan favou - polled polled (1) ding r (4) agai (6)=[(4)/( {7)=[(5)/( shares nst 2)]'~100 2)]*100 (3)=[(2) (5) /(1)]* Promoter e- 2069 1986 95.956 1986 0 100% 0 0 0 and voting 8187 1232 4% 1232 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2069 1986 95.956 1986 0 100% 0 0 0 8187 1232 4% 1232 Public- e- 0 0 0 0 0 0 0 0 0 Institutions voting Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0 0 0 0 0 0 0 Public- e- 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 0 Non- voting 9663 86 % 31 Institutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 (I 0 Ballot applic able) Total 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 0 9663 86 % 31 Total 3135 2033 64.863 2033 255 99.9987% 0.0013% 0 0 7850 9718 2% 9463 Whether resolution is Pass or Not. YES Details of Invalid Votes Promoter and Promoter Group 0 Public Institutions 0 Public-Non-Institutions 0 Resolution 3 I Resolution Ordinary required: To appoint a Director in place Mr. Dhirajlal Karsanbhai Patel, (DIN: 00044350), (Ordinary/ Managing Director of the Company who retires by rotation, in terms of Section 152 (6) Special) of the Companies Act, 2013, and being eligible, offers himself for reappointment. Whether YES promoter/ promoter group are interested in the agenda/res olution? Category Mode No. No. %of No. No. %of %of Vote Votes of of of Votes of of Votes in Votes s Absta Votin share vote Polled Vote Vot favour on against lnval ined g s s on s- es votes on votes id held po lie outstan in -- polled polled (1) d (2) ding favo agai (6)=[(4)/( (7)::((5 )/( shares ur nst 2)]*100 2)]*100 /(1)]* Promoter e- 2069 8386 40.515 8386 0 100% 0 7172 0 and voting 8187 032 8% 032 570 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2069 8386 40.515 8386 0 100% 0 7172 0 8187 032 8% 032 570 Public- e- 0 0 0 0 0 0 0 0 0 Institutions voting Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0 0 0 0 0 0 0 Public- e- 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 0 Non- voting 9663 86 % 31 Institutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 1065 4784 4.4888 4782 255 99.9467% 0.0533% 0 () 9663 86 % 31 Total 3135 8864 28.268 8864 255 99.9971% 0.0028% 0 0 7850 518 9% 263 Whether resolution is Pass or Not. Yes Details of Invalid Votes Promoter and Promoter Group 7172570 Public Institutions 0 Public- Non-Institutions 0 Resolution 4 Resolution Ordinary required: Reappointment of Mr. Dineshkumar Harjivanbhai Patel, Whole Time Director of The (Ordinary/ Company Special) Whether Yes promoter/ promoter group are interested inthe agenda/re solution? Category Mode No. No. %of No. No. % of % of Vote Votes of of of Votes of of Votes in Votes s Ab st a Votin share votes Polled Votes Vot favour on against In val ined g s po lie on -in es votes on votes id held d (2) outsta favou - polled pol!ed (1) nding r (4) agai (6)=[(4)/( (1)=[(5)/( shares nst 2)]*1.00 2)]*100 (3)=[(2) (5) /(1)] * Promoter e- 2069 1492 72.085 1492 0 100% 0 3795 0 and voting 8187 0290 % 0290 386 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2069 1492 72.085 1492 0 100% 0 3795 0 8187 0290 % 0290 386 Public- e- 0 0 0 0 0 0 0 0 Institution voting s Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0 0 0 0 0 0 0 Public- e- 1065 4784 4.4888 4782 255 99.9467 0.0533% 0 0 Non- voting 9663 86 % 31 % Institution Poll 0 0 0 0 0 0 0 0 s Postal 0 0 0 0 0 0 0 0 Ballot (if I applic able) Total 1065 4784 4.4888 4782 255 99.9467 0.0533% 0 0 9663 86 % 31 % Total 3135 1539 49.106 1539 255 99.9983 0.0017% 3795 0 7850 8776 6% 8521 % 386 Whether resolution is Pass or Not. Yes Details of Invalid Votes Promoter and Promoter Group 3795386 Public Institutions 0 Public- Non-Institutions 0 I Resolution 5 Resolution Ordinary required: Reappointment of Mr. Ankur Patel, Whole Time Director of The Company (Ordinary/ Special) Whether Yes promoter/ promoter group are interested in the agenda/re solution? Category Mode No. No. % of No. No. % of % of Vote Votes of of of Votes of of Votes in Votes s Absta Votin share votes Polled Votes Vot favour on against lnval ined g s po lie on -in es votes on votes id held d (2) outsta favou - polled [Showing first 8,000 characters — download PDF for full document]