Proceedings of Annual General Meeting

Date:- 30.09.2026 BSE Limited Listing Department Phiroze Jeejeeboy Tower, Dalal Street, Fort Mumbai-400 001 Scrip code: 544157 Sub: Proceedings of the Annual General Meeting of the Company held on today i.e 30th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby informed that the following businesses were transacted at the Annual General Meeting (AGM) held on Wednesday, 30th September, 2026 at 12:00 noon (IST), at the Registered office of the company situated at 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069: Item No. 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon. Item No. 2 - To appoint a Director in place of Mrs. Bindi Kunal Mehta (DIN: 08936998), who retires by rotation and being eligible, offers herself for re-appointment. The above businesses were transacted by Ballot Papers during the AGM as required under Companies Act, 2013, Listing Regulations. Results of the passing of above resolutions as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately. The annual general meeting commenced on 12:00 Noon and concluded on 12:20 Noon. Kindly take it on your record. For Vruddhi Engineering Works Limited Vedant Mukesh Mehta Whole-time Director DIN 08936999