outcome of 35th annual general meeting of the company held on Wednesday 30th September 2026.

VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Date : 30th September 2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 Scrip Code: 531257 Subject- Outcome of the 35th Annual General Meeting of the Company Vellora Impact Limited. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 35th Annual General Meeting of the Company held today i.e., Wednesday, 30th 2026 at 12:00 P.M. through Physical Mode at 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. You are requested to please take note of the same for your record. Thanking You, Yours Faithfully, For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Summary of the Proceedings of the 35th Annual General Meeting (“AGM”) of Vellora Impact Limited Vellora Impact Limited (“the Company”) convened its 35th AGM through Physical Mode on Wednesday , 30th September, 2026 which was commenced at 12:00 P.M. (IST), in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the SEBI Listing Regulations. Attendees Present: Sr. No Name of the Attendees Designation Directors 1. Aastha Jain Non-Executive - Independent Director 2. Kishan Rajeshbhai Non-Executive - Independent Mendapara Director 3. Khushbu Hemanshu Non-Executive - Independent Nadapara Director 4. Sumit Harjibhai Gol Managing director 5. Shivrajsinh Non-Executive - Independent Haishchandrasinh Director Chudasama 6. Priya Nitinkumar Tomar Non-Executive – Non Independent Director Key Managerial Person 6. Palak Jain Company Secretary & Compliance officer 7. Chirag Vallabhbhai chief financial officer Pansuriya Others: 8. Shubhangi Rajkumar Agrwal Secretarial Auditor and Scrutinizer Mr. Sumit Harjibhai Gol Chairman and Managing Director of the Company chaired the proceeding of the meeting. Ms. Palak Jain, Company Secretary & Compliance Officer, welcomed the Members present at the Annual General Meeting. She informed the Members that the Meeting was being held in physical mode in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations. She further informed the Members that the Company had provided the facility of remote e-voting to its members to cast their votes on the resolutions set out in the Notice of the AGM. She also informed that the Members who had not exercised their voting rights through remote e-voting were provided an opportunity to cast their votes through physical ballot/polling papers at the AGM. She stated that the e-voting commenced on Sunday, 27th September, 2026 at 9:00 A.M. and ends on Tuesday, 29th September, 2026 at 5:00 P.M. She also stated that the Statutory Registers and other documents were available for inspection physically. The Company Secretary thereafter, informed the members that the representatives of A.Shubhangi & associates, Secretarial Auditor of the Company were also present at the Meeting. On requisite quorum being present, the meeting was called in order and the proceedings were commenced. VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Mr. Sumit Harjibhai Gol Chairman and Managing Director, thereafter, addressed the members with a brief overview of the Company’s performance and the industry trend during the F.Y. 2025-26. Thereafter, the notice of 35th AGM and the Board’s Report were taken as read. Thereafter, Ms. Palak Jain took up the following resolutions as set forth in the Notice convening the AGM: Agenda No. Description of the Resolutions Description of the Resolutions Ordinary Business 1. To receive, consider and adopt Ordinary Resolution the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 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. 2 To Reappoint Mr. Sumit Harjibhai Ordinary Resolution Gol (DIN: 11367027) as a Managing Director who retires by rotation and, being eligible, offers himself for re-appointment. 3 To Appoint M/s. Kapil Kumar Ordinary Resolution Agarwal & Associates Chartered Accountants, (FRN: 008174C) As Statutory Auditor of the Company Special Business 4 Regularisation of Mr. Shivrajsinh Ordinary Resolution Haishchandrasinh Chudasama (Din: 11714281) As Independent Director of The Company. 5 Regularisation Of Mrs. Priya Ordinary Resolution Nitinkumar Tomar (Din: 11695065) As a director Of the Company 6 Rescinding of the Ordinary Ordinary Resolution Resolution passed at the Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorised Share Capital and consequent alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company 7 Increase in Authorised Share Ordinary Resolution Capital and consequent amendment of Clause V of the Memorandum of Association. VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Ms. Palak jain informed the members that the NSDL platform for e-voting will remain open for 15 minutes after the conclusion of the meeting. She also announced that A.Shubhangi & Associates, Practicing Company Secretaries represented by CS Shubhangi Agarwal has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Further, Mr. Sumit Harjibhai Gol was authorized to declare the voting results under Regulations 44 of the SEBI Listing Regulations along with the Scrutinizer’s Report on remote e-voting and the e-voting at the AGM and communicate the same to the Stock Exchanges within the prescribed timeline and also to upload on the websites of the Company, BSE Limited, and National Securities Depository Limited once made available to the Company. The Company Secretary and Compliance Officer, on behalf of Chairperson and other officials, thanked the members present for sparing their time to attend the meeting The meeting concluded at 12:30 P.M. and e-voting was allowed for 15 minutes thereafter. You are requested to kindly take the same on record. Thanking You, Yours Faithfully For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027