Proceedings of 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: 30.09.2026 The Manager Listing Department BSE Limited PhirozeJeejeebhoy Tower Dalal Street Mumbai 400 001 Scrip Code: 531668 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Proceedings of the 31st Annual General Meeting of Vision Corporation Limited (“the Company”) Dear Sir/ Ma’am, With reference to captioned subject, the 31st Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 held at the registered office of the Company situated at 2A, 2nd Floor, Citi Mall, New Link Road, Andheri (West), Mumbai 400053 and the business mentioned in the Notice of the AGM dated September 7, 2026 were transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:00 P.M. (IST). The summary of proceedings of the AGM, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is attached herewith. The voting results of the 31st AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. Please take the above on record and acknowledge. Thanking you. Yours truly, For Vision Corporation Limited Aashutosh Mishra Chairman DIN: 02019737 Date: September 30, 2026 Place: Mumbai Proceedings of the 31st Annual General Meeting of the Company The 31st Annual General Meeting (”AGM”) of the Members of Vision Corporation Limited (“the Company”) was held on Wednesday, 30th September, 2026 at 11.30 a.m. at the Registered Office of the Company situated at 2A, 2nd Floor, Citi Mall, New Link Road, Andheri (West), Mumbai - 400053. The Board of Directors, Statutory Auditors, Secretarial Auditors and Scrutinizer who attended the meeting were introduced and welcomed. The Members and other officers present at the AGM were greeted. The members of the Company were explained about the process of participating at the meeting for smooth conduct of the AGM. He then informed the members that the statutory registers under the Companies Act, 2013 and other documents as referred in the AGM notice were kept open for inspection. Mr. Aashutosh Mishra, Director cum CFO of the Company, chaired the meeting. With the approval of the Members, the Notice along with the Directors’ Report and Financial Statements (Standalone) along with the annexures and Auditors ‘ Report was taken as read. As the requisite quorum was present, the Chairman declared the meeting to be in order and the proceeding of the Meeting was commenced. The Notice of the AGM dated September 7, 2026 was taken as read. The quorum was present throughout the meeting. Thereafter Chairman delivered his speech and gave the brief insight of the Company’s performance for the previous year and on the new business of the Company. He thereafter briefed the shareholders on the voting process. Shareholders were invited to express their views or queries on the resolution placed for their approval and the same were clarified. The Board of Directors had appointed M/s. S K Dwivedi & Associates, Company Secretaries, as the scrutinizer to submit the report on the votes casted by the Members on the resolutions proposed at the AGM. The following resolutions were transacted at the meeting: Sr. No. Resolutions Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet as at 31st Ordinary Resolution March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date 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. 2. To appoint Director in place of Mr. Aashutosh Mishra (DIN: Ordinary Resolution 02019737) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. After conclusion of the voting process, the meeting was concluded with a vote of thanks. The meeting concluded at 12:00 PM. Yours Truly, For Vision Corporation Limited Aashutosh Mishra Chairman DIN: 02019737 Date: September 30, 2026 Place: Mumbai