Shareholders meeting

September 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject : Proceedings/Outcome of the 37th Annual General Meeting (AGM) of the Company held on September 30, 2026 Reference : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our letter dated September 08, 2026, informing you that the 37th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 30, 2026. In this regard, we wish to inform that the 37th AGM was held on Wednesday, September 30, 2026, through VC/OAVM, in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India (‘SEBI’) and other applicable provisions of the Companies Act, 2013 and in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings/Outcome of 37th AGM of the Company held on September 30, 2026. This is for your information and records. Thanking You, Yours faithfully For Virinchi Limited K. Ravindranath Tagore Company Secretary M.No: A18894 Encl. as above SUMMARY OF THE PROCEEDINGS/OUTCOME OF 37TH ANNUAL GENERAL MEETING OF VIRINCHI LIMITED AS CONVENED ON WEDNESDAY, SEPTEMBER 30, 2026 AT 12.30 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM). Members Present: Promoter - 3 Public - 78 Total - 81 Directors Present: 1. Mr. M. V. Srinivasa Rao - Whole Time Director, CFO & Chairman of the Meeting 2. Mr. V. Satyanarayana - Vice Chairman & Executive Director 3. Mr. Sri Kalyan Kompella - Non - Executive Director 4 Mrs. Priya Rajender Goda - Independent Director 5. Mr. Shyam Sunder Tipparaju - Independent Director 6. Ms. Kalpana Kunda - Independent Director In Attendance: 1. Mr. K. Ravindranath Tagore - Company Secretary 2. Mr. M. V. Joshi - Partner, P. Murali & Co, Statutory Auditors 3. Mr. G. Vinay Babu - Secretarial Auditor & Scrutinizer The 37th Annual General Meeting (AGM or Meeting) of the Members of the Virinchi Limited (‘the Company’) was held on Wednesday, September 30, 2026, at 12:30 p.m. IST, through Video Conferencing (VC), in compliance with General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI (hereinafter collectively referred to as “the Circulars”) and other applicable provisions of the Companies Act, 2013. The meeting commenced at 12.30 p.m. Pursuant to Article 71 of the Articles of Association, Mr. M. V. Srinivasa Rao, Chairman of the Board, chaired the Meeting and conducted the proceedings of the Meeting through VC. The requisite quorum being present, he called the Meeting to order. He further informed that since the Meeting was being held through VC, the proxy related procedures had been dispensed with. He then introduced the members of the Board, the Statutory Auditor and Secretarial Auditor. The Chairman informed the Members that the statutory registers under the Companies Act, 2013 and Certificate obtained from the Secretarial Auditor of the Company confirming that the Company’s ESOP Schemes have been implemented in accordance with the SEBI Regulations and in accordance with the resolutions passed by the Shareholders, were available to the Members for inspection in electronic form. The Chairman then delivered his speech on the business and performance highlights of the Company. The Notice dated August 22, 2026, convening the AGM was taken as read. As the Auditors Report did not have any qualifications or observations, the same was not read out at the Meeting. The following items of Ordinary business as set out in the Notice convening the AGM (‘Notice’) were transacted at the AGM: 1. To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial statements of the Company for the financial year ended March 31,2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. V. Satyanarayana (DIN: 09070986) who retires by rotation, and being eligible, offers himself for re-appointment. The Chairman informed the following:  The Company had provided remote e-voting facility to enable Members to cast their votes electronically on all above 2 items of business as set out in the Notice. The Chairman informed that remote e-voting commenced at 9:00 a.m. (IST) on Friday, September 26, 2026 and concluded at 5:00 p.m. (IST) on Monday, September 29, 2026.  Mr. G. Vinay, Practising Company Secretary was appointed as the Scrutinizer for conducting the remote e-Voting and e-Voting process at the AGM.  Voting results, i.e., remote e-Voting and e-Voting at the AGM would be disseminated to the stock exchanges and also uploaded on the website of the Company and on e-Voting platform of Central Depository Services (India) Limited (CDSL) on or before October 03, 2024. The Chairman invited the Members who had registered as speakers to speak / ask questions or express their views. The Members who had registered as speakers expressed their views and raised a few questions. The Chairman replied to the queries and provided necessary clarifications to the Members. The facility to vote at the meeting on all the 2 items of business, as set out in the Notice, through electronic voting system of CDSL, was also made available to those Members who participated in the Meeting and had not cast their votes through remote e-Voting. The Chairman concluded the meeting at 01:14 p.m., instructed the moderator to keep the e- Voting window open for 15 minutes and requested the members to cast their vote. As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 submitting the details in the enclosed annexure with regard to re-appointment of Sri V. Satyanarayana , Director. This is for your information and records For Virinchi Limited K,. Ravindranath Tagore Company Secretary Annexure BRIEF PROFILE OF SRI. V. SATYANAYARAYANA Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise; Date of appointment/re-appointment/cessation 30.09.2026 (as applicable) & term of appointment/re- appointment Brief profile (in case of appointment); DIN: 09070986 Date of birth and age : 15.01.1966 and 60 Years Shareholding in the Company: Nil Date of the first appointment on the Board: 22nd February, 2021 He is a Qualified Chartered Accountant. He has 37 years of varied experience in the Finance, Sales and Business Development. Disclosure of relationships between directors (in None of the directors of the Company are case of appointment of a director). relatives of Sri V. Satyanarayana