Shareholders meeting

To, Date: 30/09/2026 The Manager The National Stock Exchange of India BSE Limited Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C/1, G Block, P.J Towers, Dalal Street, Bandra Kurla Complex, Fort, Mumbai -400001 Bandra (E), Mumbai – 400 051 BSE Scrip ID – VIVIDHA ISIN Code- INE370E01029 BSE Scrip Code – 506146 NSE Scrip code - VIVIDHA Subject: Proceedings of 43rd Annual General Meeting (‘AGM") Dear Sir, With reference to above, this is to inform you that the 43rd Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 11:00 A.M. at “Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-400102. The remote e-voting period commenced on 27th September, 2026 (9:00 am) and ends on 29th September, 2026 (5:00 pm). Time of Commencement of Meeting - 11:00 AM Time of Conclusion of Meeting — 11: 25 AM The requisite quorum for the Meeting was present. Thereafter the following resolutions as set out in the notice convening the Annual General Meeting were proposed and seconded by the members: DETAILS OF VOTING REULTS Details of Agenda: Items No. Brief Particulars of Resolutions Type of Resolution Mode of Voting of AGM Notice 1. To receive, consider and adopt the Ordinary Resolution Remote E-voting Audited Financial Statements of the & Voting at AGM Company for the Financial Year ended through Ballot 31st March, 2026 and the Reports of Paper the Board of Directors and the Auditors thereon 2. To appoint a director in place of Mr. Ordinary Resolution Remote E-voting Vikramjit Singh Gill (DIN: 08875328), & Voting at AGM who retires by rotation and being through Ballot eligible, offers himself for re- Paper appointment 3. To Appointment of Statutory Auditor Ordinary Resolution Remote E-voting & Voting at AGM through Ballot Paper VISAGAR POLYTEX LIMITED 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai-400058, Maharashtra, Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215 4. To approve Material Related Party Ordinary Resolution Remote E-voting Transactions & Voting at AGM through Ballot Paper 5. Approval of the Composite Scheme of Special Resolution Remote E-voting Arrangement between Visagar Polytex & Voting at AGM Limited and its Shareholders through Ballot Paper Kindly take the same on record and oblige. For Visagar Polytex Limited Tilokchand Kothari Managing Director DIN: 00413627 VISAGAR POLYTEX LIMITED 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai-400058, Maharashtra, Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215