We enclose herewith copy of scrutinizers report.

VIKRAM Date: 29 /09 /2026 Gen. Manager (DCS) BSE Limited P] TOWERS, DALAL STREET, FORT, MUMBAI-400001 SUB: COMPLIANCE OF REGUI.ATION 44 (3) OF SECURITIES AND EXCHANGE HOAR.lfl Of INDJA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGUl.ATIONS 2015. AND DISCLOSURE OF SCRUTINIZERS REPORT ON RE.MOTE E-VOTING AND VOTING DURING AGM OF MIS. VIKRAM AROMA LIMITED (SCR!P CODE:544371). 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 12:15 P.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 AROMA LIMITED MR. ANKUR DHIRAJLAL PATEL CHAIRMAN & MANAGING DIRECTOR (DIN: 07395218) Di phenyl I VIKRAM AROMA LIMITED, CIN NO.L24296GJ2021PLC121253 Phone: +91-79-48481010/11/12 E-mail: va@vikrarnaroma.com Regd. Off. A/704 -714, THE CAPITAL, Science City Road, Oxide Web.: www.vikrarnaroma.com Ahrnedabad -380060, Gujarat, India. VllCRAM AROMA LIMITED Date of the AGM / EGM 29.09.2026 Total number of shareholders on record date 8139 No. of shareholders present in the meeting either in person or through pr0>:y: Promoters and Promoter Group: 10 Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 18 Public: 14 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 olution? Category Mode No. No. % of No. No. %of %of Vot Votes of of of Votes of of Votes in Votes es Ab st a Votin shar vote Polled Vote Votes favour on against Inv ined g es s on s- - votes on votes al id held po lie outstan in again polled polled (1) d (2) ding favo st (5) (6)=[(4)/( (7)=[(5)/( shares ur 2)]*100 2}]*100 (3)=[(2) (4) /(1)]* Promoter e- 2067 1984 95.952 1984 0 100% 0 0 0 and voting 807 112 5% 112 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic Total 2067 1984 95.952 1984 0 100% 0 0 0 807 112 5% 112 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- 1067 1179 1.1046 1176 33 99.7203% 0.2797% 0 0 Non- voting 978 7 % 4 Institutions PClll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic Total 1067 1179 1.1046 1176 33 99.7202% 0.2797% 0 0 978 7 4 Total 3135 1995 63.649 1995 99.99 0.0017% 0 0 0 785 909 4% 876 83% 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 appoint a Director in place of Mr. MAHENDRABHAI PATEL, (DIN: 09728711} who (Ordinary/ retires by rotation, in terms of Section 152 (6} of the Companies Act, 2013, and being Special) eligible, offers himself for re-appointment Whether Yes promoter/ promoter group are interested in the 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 Voting shar vote Polled Vote Vot favour on against lnva ined es s on s-in es votes on votes lid held po lie outstan favo - polled polled (1) d (2) ding ur agai (6)=[{4)/( (7)=[(5)/( shares (4) nst 2)]*100 2}]*100 (3)=[(2} (5) /(1)]* Promoter e- 2067 1459 70.579 1459 0 100% 0 487 0 and voting 807 447 5% 447 854 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2067 1459 70.579 1459 0 100% 0 487 0 807 447 5% 447 854 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- 1067 1179 1.1046 1176 33 99.7203% 0.2797% 0 0 Non- voting 978 7 % 4 Institutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 1067 1179 1.1046 1176 33 99.7203% 0.2797% 0 0 978 7 % 4 Total 3135 1471 46.917 1471 33 99.9978% 0.0022% 0 0 785 244 9% 211 Whether resolution is Pass or Not. YES Details of Invalid Votes Promoter and Promoter Group 487854 Public Institutions 0 Public-Non-Institutions 0 Resolution 3 Resolution Ordinary required: Increase in Remuneration of Mr. Mahendrabhai Ghanshyambhai Patel, Director & CFO (Ordinary/ Of the Company as Per Schedule-V of The Companies Act, 2013 Special) Whether Yes promoter/ promoter group are interested in the 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 Voting shar vote Polled Vote Vot favour on against lnva ined es s on s-in es votes on votes lid held po lie outstan favo - polled polled (1) d (2) ding ur agai {6)=[(4)/( (7)=[(5)/( shares (4) nst 2)]*100 2)]*100 (3)=[(2) (5) /(1)]* Promoter e- 2067 1459 70.579 1459 0 100% 0 487 0 and voting 807 447 5% 447 854 Promoter Poll 0 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 2067 1459 70.579 1459 0 100% 0 487 0 807 447 5% 447 854 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- 1067 1179 1.1046 1176 33 99.7203% 0.2797% 0 0 Non- voting 978 7 % 4 Institutions Poll 0 0 0 0 0 () 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 1067 1179 1.1046 1176 33 99.7203% 0.2797% 0 0 978 7 % 4 Total 3135 1471 46.917 1471 33 99.9978% 0.0022% 0 0 785 244 9% 211 Whether resolution is Pass or Not. Yes Details of Invalid Votes Promoter and Promoter Group 487854 Public Institutions 0 Public- Non-Institutions 0 F A.SHAH & ASSOCIATES D/401-402, Shiromani Complex, Opp. Oceanic Park, Nehru Nagar PRACTICING COMPANY SECRETARIES Satellite Road, Ahmedabad- 380015 anishshahcs@gmail.com CS ANISH SHAH OFFICE: 079‐45042769 B.COM, LLB, FCS MOBILE: +91‐997‐890‐9231 Scrutinizer's Report (Pursuant to rule Section 108 of the Companies Act, 2013 and rule 20, 21(2) of the Companies (Management and Administration) Rules, 2014) The Chairman of Annual General Meeting of the Members of M/S VIKRAM AROMA LIMITED held on Tuesday, 29™ September, 2026 at 12.15 P.M. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Dear Sir, I, MR. ANISH SHAH, Proprietor of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretaries appointed as a scrutinizer by the Board of Directors of M/S VIKRAM AROMA LIMITED for the purpose of scrutinizing the Remote E-voting process under the provisions of Section 108 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 & 21 of the Companies (Management and Administration) Amendment Rules, 2014 (Rules) & 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 on the resolution contained in the notice of 05th Annual General Meeting of members of the company held on Tuesday, 29th September, 2026 at 12.15 P.M. through Video Conference(VC)/ Other Audio Visual Means (OAVM). In pursuant to the circular of Ministry of Corporate Affairs The Ministry of Corporate Affairs ("MCA") has vide its Circular No. 14/2020 dated 8th April 2020, Circular No. 17/2020 dated 13th April 2020, Circular No. 20/2020 dated 5th May 2020 and Circular No. 10/2022 dated 28th December 2022 (collectively referred to as 'MCA Circulars') and SEBI Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 read with SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January 2023 issued by the Securities and Exchange Board of India ("SEBI Circular [Showing first 8,000 characters — download PDF for full document]