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 : Voting Results and Scrutinizer’s Report for business transacted at the 37th Annual General Meeting Reference : Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with consolidated report of the Scrutinizer for the businesses transacted at the 37th Annual General Meeting (‘AGM’) of the Members of the Company held on September 30, 2026 through Video Conference (VC). Based on the consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of 37th AGM have been duly approved by the shareholders with requisite majority. The voting results along with the Scrutinizer's Report will also be made available on the website of the Company i.e. www.virinchi.com. 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 General information about company Scrip code 532372 NSE Symbol VIRINCHI MSEI Symbol NOTLISTED ISIN INE539B01017 Name of the company VIRINCHI LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 AM End time of the meeting 01:14 PM Scrutinizer Details Name of the Scrutinizer VINAY BABU GADE Firms Name NOT APPLICABLE Qualification CS Membership Number 20592 Date of Board Meeting in which appointed 22-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 37165 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 78 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 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 Description of resolution considered 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 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9937602 22.344 9937602 0 100 0 Poll Promoter 44475538 and Postal Promoter Ballot (if Group applicable) Total 44475538 9937602 22.344 9937602 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 6526911 9.5658 6513129 13782 99.7888 0.2112 Poll 68231834 Public- Non Postal Institutions Ballot (if applicable) Total 68231834 6526911 9.5658 6513129 13782 99.7888 0.2112 Total 112707372 16464513 14.6082 16450731 13782 99.9163 0.0837 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. V. Satyanarayana (DIN: 09070986) who Description of resolution considered retires by rotation, and being eligible, offers himself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9937602 22.344 9937602 0 100 0 Poll Promoter and 44475538 Promoter Postal Ballot Group (if applicable) Total 44475538 9937602 22.344 9937602 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 6526911 9.5658 6498129 28782 99.559 0.441 Poll 68231834 Public- Non Postal Ballot Institutions (if applicable) Total 68231834 6526911 9.5658 6498129 28782 99.559 0.441 Total 112707372 16464513 14.6082 16435731 28782 99.8252 0.1748 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions y-.,g.lD E.".,"" U Hl]#""""p,*p Mobile: 9160999526 Email: csgvinav@smail.com Form No MGT - 13 [Pursuanr ro S (e Mc ati no an g et0 m8 e na tn d a n1 d0 9 A o dmfrh ine r sC rro am rop nan ) ie Rs u lA esc ,t . 2 2 00 11 43 a sre aa md ew ni dth e dR fu rote m 2 0 tiand 22.ofthe companies iT :h de f C ilh ila :ir im .'a nn o 2f 0 23 61 6 a tA n t2n tu 3a ol C Pe .Mne . r ra hll r4 o,e ue st hin g v id! ef o m ce om nfb ee rr es n o cif n sV i (r ,i ,n vc ch ,.i ) L /i om rhite ed r Ahe ul dd i oo _n v isW ue ad tn esdav. Means Dear Sir, G9leral M I, CS Vinay Babu Gade, Companv fru,#ilhists'tt*l+*ri.$t**q,1'g##',,",*"'; titJ:'::;'0"",". fi::i"F'l;l ;""*,.:i{ (Manasement una aa.ini.t uo,on; Rures, 2or4 and other ;,Tilflit"{lTfl ?l'"T:lr.ffi ]ilf'S;:#;.;;;,;"u*i*""';';rn"t?;**tHlrl My scope as a Scrutinizer is: lffif#:"fJffiff:*fH:*|^":.t::nic mean ,s 1.(th :e ; T"e :- Tvo :ri 'n Jg :") t [a,nTd fc heck wherher rhe remore ,il'i,",,,:;,ji* l**xitl j$;i:,:'!#"ffi.ifi l#ilx.; ji ffi gs b. T uso e s oc f_ru et -i vn oiz tie n gth e a t v to ht ee s 3 7c ,a hs Ate nd n t uh aro l u dg eh n ee r_voting at 37s AGM and check wherher jif*il? jl -".*i [i;,ii{nl"wr;*l;l..tf#!.i ;,TJ:?H1,n"",".::g.*"",_, T Notice of the Annual Ceneral Meetins: T rnh ee LN oo mri pc ae n d ya hte ed t dA ou ng u Ts ut e2 s2 d, a2 y0 . 2 S6 e pc ro en mve bn ei rn g 3^ b .J 7 zos u_ A on ,n ru .,a rl o C ue gn ie -vra -l i ;M o'e ce .t oin ig i" "o ;if it nh ge re -q vu cir .y s Ih a or re hh eo rl d Aer us io of ;ii":y.l;:.:T:",:y,-,i:iTilt',:#*Ti",,f"T*:,#i*SJ]:; il,Tt"{.',:"'"f owners maintained by the depositories of the Company ;s,'2i26. pursuaht ". "" ""gr;, ro General S.*M H.No. 3-1 0-4421304, u xlil#J"-""**y*sloE, Mobite: 9160999526 Email; cs.gvinay@gmail.com circular Nos. An020 dated ADt 0g, 2020, 17 12020 dated Aprir I 3, 2020, 2or2o2o dated May os, 2020, 22/2020 d^ted June 15. 2020. 33/2020 s"p,".U"i zs,idub,' ii'tio,o C10 ir/ c2 u0 l2 a1 d Na ote 9J tu 2n Oe -32 3 d, a2 'd0 ,2 1 S, 0 p3 te/2 m0 b.2 e2 2a.d 5ua ,tt "e :d. Od ,. n , :u ly JO s L, ii "o .tz ii *,' "ti fi "6 iiz "" i gi" ,a CD *ea c "u e .r m f"a b eD re 2c 8e ,m 2b 0e 2r 2 3 , 1 C, e2 n0 e2 ra0 l. Circular No. 09/2024 3;8.#sfl'3i|,B;r,ir###the Minisrry of corporare an"i.,'?tvcrr ana arso ci.cura. No. ;t? #],, 'i\, sesruorcrorir,aDi.rciwiaiiili T::j, Ei::XlI -'i:, 'i6zz, ,li. sEBt4lo/cFDicMD2lCIWp/2022t62 _ dated rra"y -ci."uiu. circular No. sEBy HO/CFDrpoD2/prcw2023/4 dated January 05, zoz': *a i,ro. sEBvHo/cFD/cFD-poD- 2/p/cr*2023^6? dated october iozz' cr;;";'-;;b;. -07, ^i- 2 (h/P erl eC inlW af2 te0 r2 4 co/1 t3 e3 id va et re yd rO efc eto nb ee dr t3 o, a2- 0 2 "t4 iss cl i, re cd lt ay s, "f )r " trS t"" N-.i ti i"i *J iio ar, c* M* 'E" B B.,/oHaOrd/C oFf DIn/CdFiaD (_S.EoDBr_) "il* and Annuar Report for 2025-2026 was sent through elechonic mode Cut-OffDatel T owhe es rh sa mre ah io nl td ae inrs dw h [Showing first 8,000 characters — download PDF for full document]