The 28th AGM of the company was held through video conferencing on 28/09/2026. The voting results and scrutinizer''s report for the said AGM is disclosed

VIRGO GLOBAL LIMITED CIN: L74910TG1999PLC031187 Registered Office: 3-45-117, Plot No. A-23, Vikrampuri Colon\}, Kakaguda, Hyderabad-SOOOOQ,Telangana, India Email: csvirgo@yahoo.co.in Website: virgoglobal.in, Phone: 04023814181 Hyderabad, 29" September, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street ,Mumbai - 400001 Tel:022-22721233/34 Fax: 022-22722131/1072/2037/2061/41 Email: corp.relations bseindia.com corp.compliance@bseindia.com Scrip Code: 532354 Dear Sir/Ma'am, Sub: ReR ge ug lu al ta it oi no sn , 24 04 1( 53 ) — vo of t inS gE rB eI s ult( sL isting Obligations and Disclosure Requirements) MaRP l eeu l g er u t ts l h iu a e na t gn i r t o e o n s ft os to l, h u etR 2 ie 0 Cog 1 n ou 5 sl m, a pbt w e ai e a no r n yiw r n w4 i g i4 t te( i h 3 t t) e ro em o q if un n i f o sS o . irE tmB 1 e I y mt ao o j( uL o4 i rt s iht c tai yotn .n g tt ahO ieb nl m ei deg a m it b ni eo tn r hs s e a o Nn f o d tt ihD cei e s Cc oo fl m o 2s p 8u a "r n e Ay n R nhe uaq asu l i a r p Ge p em r ne o en v rt aes ld) A 2AT 0sh G 2se Mo 6' , c .i C a vo t om e tisp n,a g n C by o y m ph p oa la ld n ay ta p S tp e ho eci r An e Gt te a Md r . y M Tar s h. e t hP Sei c y rS uu c ts r ih u n t ii zG n ea i rn z d e hrh a i sf, o r s uP r br e mo m ip o tr t ti ee et deo -r hv i o so t f ri en pgM , os r. e t oeP - ni v 2oy t 9u i "s nh g S edG pua trn eid mnh g bi et rh ,& e RvI on e t pt i oh n ri g ts . d c uo rn in ne gc t ti ho en A w Ge M h ae tr e thb ey me en ec tl io ns ge it nh e t hc eo n fs oo rl mi ad ta t pe rd e sr ce rs iu bl et ds to of g t eh te h er re wm io tt he t e h- ev So ct ri un tg i na in zd er 'e s- tRO hen es o Rt l eh u se t ib lo ua n ts s ii os s eo stf ot uh te ir ne p to hr et nr oe tc ie ci ev oe fd 2f 8r "o m Gth Me S wc er rut ei n pi az ser s, dt h we tC ho rm ep qua in siy eh a ms d ore ic tl ya r ie at vh oat rt h oe Request you to kindly take the same on record. Thanking You, For Virgo Global Limited Payal Jain = 5 (Whole Time Director & Chief Financial officer) (DIN: 11395745) Encl: As Above In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed under Regulation 44(3) together with the Scrutinizer's Report. Date of the AGM/EGM 28.09.2026 Total number of shareholders on 10568 record date No. of shareholders present in the |Nil meeting either in person or through proxy: No. @f@hateisolders attended the [75 meeting through Video Conferencing Promoters Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) [To receive, consider and adopt the audited financial statements for the| Financial Year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon Whether promoter/ promoter INo group are interested in the agendalresolution? Category Mode of | No.of No.of % of No.ofVotes| No.of |% of | % of Voting | shares votes Votes |Infavour | votes |Votes in | Votes held polled Polled against | favour on | against 2 on votes on votes outsta 4 polled polled (1) nding 5) shares =12 (6)=[@)V] (7)=I(5)/(2)] 1)]* 100 100 "*100 Promoter | E-Voting |- = 5 = L= = - and Poll = 3 E = 5 = = Promote | Postal |- = = = L = = rGroup |S RHHEAHI = = = = - - - Public- E-Voting |- - - - = = k- Instituti 'l:oIIH = - b 5 5 = - ons ostal |- E- = = = L = | SpHae4B1 - = = = = = B Public- | E-Voting [588334 588334 100 587726 608 99.99 ] Non Poll - [ = | = = = Instituti [ Postal |- ns 1588334 1088334 100 587726 608 99.99 0.1 ofal 588334 588334 100 587726 608 99.99 0.1 Resolution required: (Ordinary) [To re-appoint Mr. Rajesh Gandhi (DIN: 02120813), who retires b: rotation as a Director at this Annual General Meeting and being eligible| iseeks re-appointment Whether promoter/ promoter [No group are interested in the agendal/resolution? Category| Mode of | No.of No.of % of [No. of Votes| No. of [ % of [ % of Voting | shares votes Votes lInfavour | votes |Votes in | Votes held polled Polled against | favour on | against ) on votes on votes outsta 4) polled polled 0] neing ®) shares QA (6)=L(@)(2)]F (7)=[(5)/(2 1)]* 100 100 *100 Promoter | E-Voting [- - = = = = - and Poll = B = - o2 = = Promote [Postal |- k- - F- E- - F- r Group L = 5 = = = 5 = Public- [ E-Voting|- - - - = - = Instituti :f’"t —F - = = _ = = ons ostal |- = = = = z = Public- E-Voting /588334 88334 100 587526 1808 99.86 0.14 Non Poll = I L 5 E - e Instituti [ Postal - = = S = = = ons |S pHR€qlil5e8334 588334 100 567526 lB08 99.86 0.14 otal 588334 588334 100 587526 808 99.86 0.14 [Resolution required: (Ordinary) [Appointment of Mr. Manish Kumar Jain as Non- Executive Independent Director of the Company Whether promoter/ promoter INo group are interested in the agendalresolution? Category| Mode of | No.of No.of % of Fo. of Votes[ No.of | % of [ % of Voting | shares votes Votes lInfavour | votes |Votes in | Votes held polled Polled against | favour on | against 2) on votes on votes outsta (4) polled polled (1) nding (5) shares B))=[ 1()0/0( !61)0)=0[{((4 )()2()21) ] (7‘()'1=2‘[)0([(5 ))/(( 2 Promoter | E-Votin[g- - = = = = (= and Poll | g g E = E E Promote |Postal L = = 5 = & = r Group 4l - = = = " = = Public- E-Voting |- - - - k- - F- Instituti floflt —F = = = E- - = ostal |- = E e = = = oM [e oimednl e E = = e z Public- E-Voting 588334 1588334 100 587526 1808 99.86 0.14 Non Poll k- - - F- - - - Instituti | Postal |- = = = = = = Lons 4161588334 588334 100 587526 808 99.86 0.14 Total 588334 588334 100 587526 808 99.86 0.14 Resolution required: (Ordinary) [Appointment of Ms. Payal Jain as Whole Time Director of the Company Whether promoter/ promoter [No group are interested in the agenda/resolution? Category[ Mode of [ No.of No.of % of No.of Votes|No.of | % of | % of Voting | shares votes Votes linfavour |yotes |Votes in | Votes held polled Polled against | favour on | against (2 on votes on votes outsta 4) polled polled 0] nding ®) shares )=l (6)=L(4)/(2)]F (7)=[(5)/(2 1 1)]* 100 100 *100 Promoter | E-Voting |- = = E = 5 = and Poll - - - - - - - Promote | Postal [ - - L k- - F- rGroup |B piiidll = e = == % = = Public- E-Voting |- = - = - - k- Instituti | -Poll E - = F- - 5 F- ons Postal [ = = = - 5 = 1L = = = L = = Public- E-Voting 588334 588334 100 587526 808 199.86 0.14 Non Poll = & = = % e = Instituti | Postal [ - - k- e - k- ans |S pfliiedblses334 588334 [100 587526 808 [99.86 0.14 Total 588334 588334 100 587526 808 99.86 0.14 For Virgo Global Limited Payal Jain (Whole Time Director & Chief Financial officer) (DIN: 11395745) Piyush Gandhi & Associates Company Secretaries CS Piyush Gandhi B.Com., ACS Consolidated Scrutinizer Report [Pursuant to section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman Virgo Global Limited, 3-45-117, Plot No.A-23 Vikrampuri Colony, Kakaguda Hyderabad, Telangana-500009 Dear Sir, I, Piyush Gandhi, Proprietor of M/s. Piyush Gandhi & Associates, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors the Company for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 03.09.2026 (“Notice”) issued in accordance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and the latest being General Circular No. 03/2025 dated September 22, 2025 respectively issued by the Ministry of Corporate Affairs (“MCA”), Government of India calling the 28" Annual General Meeting (“AGM”) of the shareholders through VC / OAVM. The AGM was convened, 28" September, 2026 at 12.00 NOON. IST through VC / OAVM. The said appointment as Scrutinizer is as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”). As the scrutinizer, | have [Showing first 8,000 characters — download PDF for full document]