Submission of AGM Proceedings, Voting Results and Scrutinizers Report for the 10th Annual General Meeting

September 30, 2026 Hyderabad The Corporate Relations Department BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai‐ 400 001 Sub: Submission of AGM Proceedings, Voting results and Scrutinizer’s Report for the 10th Annual General Meeting (“AGM”) Ref: Scrip Code: 540729 | Scrip ID: VANTABIO Dear Sir/Madam This is to inform that the 10th Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 at 10:00 A.M. at 197, Arun Khetarpal Rd, Uma Nagar Colony, Sikh Village, Bowenpally, Secunderabad – 500009, Telangana. In this regard, please find enclosed the following: 1. Proceedings of the 10th AGM of the Company. 2. Disclosure of the voting results of the 10th AGM of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Consolidated Scrutinizer’s Report dated September 30, 2026, issued by Mr. Zoheb Sayani, Sayani & Associates, Practising Company Secretary, in respect of Remote E- voting and voting at the 10th AGM of the Company held on September 30, 2026. Based on the Scrutinizer’s Report on the voting conducted by the Members at the 10th Annual General Meeting, the resolutions in the notice of AGM were passed with requisite majority. This is for your information and for dissemination to general public. for VANTA BIOSCIENCE LIMITED POOJA KOTHARI COMPANY SECRETARY Encl.: As above Summary of the proceedings of the 10th Annual General Meeting (AGM) of the Company The 10th Annual General Meeting (“AGM”) of the Company was held today i.e, Wednesday, September 30, 2026 at 10:00 A.M. at 197, Arun Khetarpal Rd, Uma Nagar Colony, Sikh Village, Bowenpally, Secunderabad – 500009, Telangana. The meeting was attended by Sl.No. Name Designation 1 Mr. Dopesh Raja Mulakala Managing Director Mr. Padmanabhuni Venkata Independent Director and member of the Appaji Audit Committee Mr. Venkata Sathya Murali 3 Chief Financial Officer Dokka 4 Ms. Pooja Kothari Company Secretary & Compliance Officer CS Zoheb Sayani, 5 Scrutinizer for the 10th AGM Sayani & Associates, PCS Mr. Dopesh Raja Mulakala chaired the meeting. The requisite quorum being present, the proceedings of the meeting were commenced with the permission of the Chairman. The meeting was attended by 10 members physically. Notice of the 10th Annual General Meeting since already circulated via prescribed mode, was taken as read. Mr. Dopesh Raja Mulakala, Managing Director briefed the shareholders about the business of the Company in FY 2025-26, the future prospects and addressed other operational matters. It was informed that the members who have not casted their vote through remote e-voting process to cast their vote by means of poll at the venue. Mr. Zoheb Sayani, Sayani & Associates, Practising Company Secretaries was appointed as the scrutinizer for remote e-voting process and voting by poll. The following items of business as set out in the Notice calling the meeting were put for members approval: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 along with the Reports of the Auditors and Board of Directors thereon. 2. To appoint a director in place of Mr. Dopesh Raja Mulakala (DIN: 01176660), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Re-appointment of Mr. Dopesh Raja Mulakala (DIN: 01176660) as Managing Director of the Company Thereafter the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and results of voting through ballot papers and the same will be notified to the BSE, CDSL and will also be uploaded on the Company's website. The meeting then concluded with a vote of thanks. The meeting commenced at 10:00 A.M. and concluded at 11:00 A.M. This is for your information and dissemination to the public. for VANTA BIOSCIENCE LIMITED POOJA KOTHARI COMPANY SECRETARY Disclosure under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of the 10th AGM September 30, 2026 Total number of Shareholders as on record date (Cut-off date) 440 on September 23, 2026 No. of Shareholders present in the meeting either in person or through proxy a) Promoters and Promoter Group 5 b) Public 5 No. of Shareholders attended the meeting through Video Conferencing or Other - Audio Visual Means: a) Promoters and Promoter Group NA b) Public NA Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements Description of resolution considered for the financial year ended March 31, 2026 along with the Reports of the Auditors and Board of Directors thereon. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 5178000 5006200 96.6821 5006200 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5178000 5006200 96.6821 5006200 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 204750 10.5869 136500 68250 66.6667 33.3333 Public- Non Poll 1934000 20500 1.0600 20500 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1934000 225250 11.6468 157000 68250 69.7003 30.2997 Total Total 7112000 5231450 73.5581 5163200 68250 98.6954 1.3046 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Dopesh Raja Mulakala (DIN: 01176660), Managing Director Description of resolution considered of the Company, who retires by rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 5178000 4148200 80.1120 4148200 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 5178000 4148200 80.1120 4148200 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 204750 10.5869 136500 68250 66.6667 33.3333 Public- Non Poll 1934000 20500 1.0600 20500 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1934000 225250 11.6468 157000 68250 69.7003 30.2997 Total Total 7112000 4373450 61.4940 4305200 68250 98.4394 1.5606 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Dopesh Raja Mulakala (DIN: 01176660) as Managing Director of the Description of resolution considered Company % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour [Showing first 8,000 characters — download PDF for full document]