Appointment

To Date: 30.09.2026 The Manager‐Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra, India SUBJECT: Results of E-Voting at the 5th Annual General Meeting of the Company held on Monday, September 28, 2026. Ref.: Vital Chemtech Limited (Symbol: VITAL), ISIN: INE0L4K01016 Dear Sir/ Madam, The details of E- voting results of the 5th Annual General Meeting of the Company held on Monday, September 28, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you, For, Vital Chemtech Limited Vipul Bhatt Chairman & Managing Director DIN: 06716658 Place: Ahmedabad Encl: A/a- Annexure Detailed Consolidated Results of Remote e-voting and Remote Electronic voting during 5th AGM of Vital Chemtech Limited (In SEBI Format) General information about company NSE Symbol VITAL BSE Scrip code NA MSEI Symbol NOT LISTED ISIN INE0L4K01016 Name of the company Vital Chemtech Limited Type of meeting Annual General Meeting Date of the meeting / Date of declaration of results (in case of 28/09/2026 Postal Ballot) Start time of the meeting 12:00 Noon End time of the meeting 12:35 P.M. Scrutinizer Details Name of the Scrutinizer Anjali Sangtani Firms Name SCS & CO LLP Qualification CS Membership Number F14118 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 2175 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 19 No. of resolution passed in the meeting 7 Disclosure of notes on voting results NA Detailed Consolidated Results of remote e-voting and remote electronic voting during 5th AGM of Vital Chemtech Limited (In SEBI Format) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To consider and adopt; a) The Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of Auditors thereon. % of % of % of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes – in votes – favour against held p o lled o u t s tandi favour against on votes on votes Mode of Category ng shares polled polled voting (6) = (7) = (3) = [(2) [(4) / [(5) / (1) (2) / (1)] * (4) (5) (2)] * (2)] * 100 100 E-Voting 17587500 100.00 17587500 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 17587500 Promoter (if 0 0.00 0 0 0.00 0.00 Group applicable) Total 17587500 17587500 100.00 17587500 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Ballot 387600 Institution (if 0 0.00 0 0 0.00 0.00 applicable) Total 387600 0 0.00 0 0 0.00 0.00 E-Voting 347021 5.8069 347021 0 100.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal Ballot 5976000 Institution (if 0 0.00 0 0 0.00 0.00 s applicable) Total 5976000 347021 5.8069 347021 0 100.0000 0.00 Total 23951100 17934521 74.8797 17934521 0 100.0000 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Detailed Consolidated Results of remote e-voting and remote electronic voting during 5th AGM of Vital Chemtech Limited (In SEBI Format) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Jay Vipul Bhatt (DIN: 09363173), who retires by rotation and being eligible, offers himself for re-appointment % of % of % of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes – in votes – favour against held p o lled o u t standi favour against on votes on votes Mode of Category ng shares polled polled voting (6) = (7) = (3) = [(2) / [(4) / [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * (2)] * 100 100 E-Voting 17587500 100.00 17587500 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 17587500 0 Promoter (if 0.00 0 0 0.00 0.00 Group applicable) Total 17587500 17587500 100.00 17587500 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Ballot 387600 0 Institution (if 0.00 0 0 0.00 0.00 applicable) Total 387600 0 0.00 0 0 0.00 0.00 E-Voting 347021 5.8069 347021 0 100.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal Ballot 5976000 0 Institution (if 0.00 0 0 0.00 0.00 s applicable) Total 5976000 347021 3.8069 347021 0 100.0000 0.00 Total 23951100 17934521 74.8797 17934521 0 100.0000 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Detailed Consolidated Results of remote e-voting and remote electronic voting during 5th AGM of Vital Chemtech Limited (In SEBI Format) Resolution (3) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To ratify the remuneration payable to M/s. R J & Associates, Cost Accountants (Firm Registration Number: 004690) Cost Auditor of the Company for the Financial Year ended on March 31, 2027. % of % of % of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes – in votes – favour on against held p o lled o u t s tandi favour against votes on votes Mode of Category ng shares polled polled voting (7) = (3) = [(2) (6) = [(4) [(5) / (1) (2) / (1)] * (4) (5) / (2)] * (2)] * 100 100 E-Voting 17587500 100.00 17587500 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 17587500 0 Promoter (if 0.00 0 0 0.00 0.00 Group applicable) Total 17587500 17587500 100.00 17587500 0 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Ballot 387600 0 Institution (if 0.00 0 0 0.00 0.00 applicable) Total 387600 0 0.00 0 0 0.00 0.00 E-Voting 347021 5.8069 347021 0 100.00 0.00 Public- Poll 0 0.00 0 0 0.00 0.00 Non Postal Ballot 5976000 0 Institution (if 0.00 0 0 0.00 0.00 s applicable) Total 5976000 347021 5.8069 347021 0 100.0000 0.00 Total 23951100 17934521 74.8797 17934521 0 100.0000 0.00 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Detailed Consolidated Results of remote e-voting and remote electronic voting during 5th AGM of Vital Chemtech Limited (In SEBI Format) Resolution (4) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To ratify the appointment of M/s. SCS and CO. LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a first term of Five consecutive years from the financial year 2025-26 to the financial year 2029-30. % of % of % of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes – in votes – favour against held p o lled o u t s tandi favour against on votes on votes Mode of Category ng shares polled polled voting (6) = (7) = (3) = [(2) [(4) / [(5) / (1) (2) / [Showing first 8,000 characters — download PDF for full document]