Voting Results and Scrutinizers Report of the 31st AGM

VISION CORPORATION LIMITED 2A, 2ND FLOOR, CITI MALL, NEW LINK ROAD, ANDHERI (WEST), MUMBAI 400053 TEL: +91-22-67255361, CIN: L24224MH1995PLC086135 EMAIL: info@visioncorpltd.com WEB: www.visioncorpltd.com Date: September 30, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 531668 Sub: Disclosure of Voting Results of the 31st Annual General Meeting (AGM) of Vision Corporation Limited held on Wednesday, September 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find the following enclosed herewith: 1. Voting results of the business transacted at the AGM of the Company held on Wednesday, September 30, 2026. 2. Consolidated report of scrutinizer on remote e-voting and voting through Ballot at the AGM issued by M/s. S K Dwivedi & Associates. You are requested to kindly take the same on your records. Thanking You, For Vision Corporation Limited Ashutosh Mishra Executive Director DIN: 02019737 Voting results Record date 05-09-2026 Total number of shareholders on record date 9632 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 30 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 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 the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date Description of resolution considered and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 5067593 100 5067593 0 100 0 Promoter 5067593 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5067593 5067593 100 5067593 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 139258 54.4821 139218 40 99.9713 0.0287 Poll 116345 45.5179 116345 0 100 0 255603 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 255603 255603 100 255563 40 99.9844 0.0156 Total 5323196 5323196 100 5323156 40 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Director in place of Mr. Aashutosh Mishra (DIN: 02019737) who retires Description of resolution considered by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 5067593 100 5067593 0 100 0 Promoter and 5067593 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5067593 5067593 100 5067593 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 139258 54.4821 139218 40 99.9713 0.0287 Poll 116345 45.5179 116345 0 100 0 255603 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 255603 255603 100 255563 40 99.9844 0.0156 Total 5323196 5323196 100 5323156 40 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 S. K. Dwivedi & ASSOCIATES Company Secretaries Address: Office No. 154, Ostwal Ornate Building No. 1, Jesal Park, Bhayander East, Thane-401105. Mob. No. +91-9699981283 | E-mail ID: shailendradwivedi219@gmail.com | --------------------------------------------------------------------------------------------------------------------------- SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] The Chairman Vision Corporation Limited 2/A, 2nd Floor, Citi Mall, New Link Road, Andheri: West, Mumbai: - 400053. Dear Sir, Sub: Consolidated Scrutinizer's Report on E-voting and Ballot Voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and voting at the 31st AGM of Vision Corporation Limited held on Wednesday, September 30, 2026 at 11:30 a.m. (IST). I, Shailendra Dwivedi, proprietor of M/s. S K Dwivedi & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Vision Corporation Limited ("The Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") and voting through Physical Ballot at the AGM on the resolutions contained in the notice dated September 07, 2026 ("Notice") calling the 31st Annual General Meeting of its shareholders at the Registered of the Company situate at 2/A, 2nd Floor, Citi Mall, New Link Road, Andheri West, Mumbai – 400053 on Wednesday, September 30, 2026 at 11:30 a.m. IST. The said appointment as Scrutinizer is under the provisions of Section 108 and 109 of the Companies Act, 2013 ("The Act") read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize: (i) process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) process of voting at the AGM through Ballot paper. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting and Physical Ballot voting at AGM, on the resolutions contained in the Notice calling the AGM. My responsibility as Scrutinizer for e- voting process (i.e. remote e-voting) and Physical Ballot voting at AGM, is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and attendance papers / documents furnished to me electronically by the Company and/ or NSDL along with the votes casted by the members of the Company by means of Physical Ballot voting at the AGM, for my verification. Report on Scrutiny:  31st Annual General Meeting (AGM) of the Members of Vision Corporation Limited (CIN: L24224MH1995PLC086135) was convened on Wednesday, September 30, 2026 at 11:30 a.m. (IST) at the Registered of the Company situate at 2/A, 2nd Floor, Citi Mall, New Link Road, Andheri West, Mumbai – 400053.  The Company has appointed NSDL, as the provider, for the purpose of extending the facility of remote e-voting to the Members of the Company and Physical [Showing first 8,000 characters — download PDF for full document]