Scrutinizer Report and Voting Result under Regulation 44 of the SEBI (LODR) Regulations, 2015 w.r.t. 42nd AGM of the Company held on 30.09.2026.

Date: September 30, 2026 The Secretary Bombay Stock Exchange Ltd. Dalal Street, Mumbai – 400001 Ref: Our Security Code No. 524576 Sub: Disclosure of Voting Results of Annual General Meeting of Vivid Global Industries Limited (“Company") held on 29th September, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, We would like to inform you that the Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 at 11 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote evoting was conducted from Saturday, the 26.09.2026 (9.00 a.m.) and ends on Monday, the 28.09.2026 (5.00 p.m.) both days inclusive and voting was conducted at the AGM dated 29th September, 2026. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours faithfully For VIVID GLOBAL INDUSTRIES LIMITED Sumish Mody Managing Director (DIN 00318652) Place : Mumbai We are furnishing herewith the proceedings of the Annual General Meeting of the Company held on 29th September, 2026: 1) Total No. of shareholders on record date: 4766 2) No. of shareholders present in the meeting in person or through proxy: NA (i) Promoters & Promoters’ Group: Not Applicable (ii) Public : Not Applicable 3) No. of shareholders attended the meeting through video conference: (i) Promoters & Promoters’ Group: 8 (ii) Pubic: 18 4) Details of the Agenda and Reports in respect of the remote e-voting & e-voting at the AGM: i. Adoption of Financial Statements for the year ended 31st March, 2026, Reports of the Directors and Auditors thereon. Resolution Required: Ordinary; Mode of voting: remote e-voting and e-voting at the AGM Adoption of Financial Statements for the year ended 31st March, 2026, Reports of the Directors Resolution 1 and Auditors thereon. whether Promoter/ Promoter group are interested in the agenda/ resolution : NO Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting Shares Votes Polled on Votes Votes Votes in Votes Held Polled* Outstanding in against favour against Shares favour on on votes votes polled polled Promoter and E-Voting 4328327 88.2969 4328327 0 100 0 Promoter Group Poll 0 0 0 0 0 0 4902017 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4902017 4328327 88.2969 4328327 0 100 0 Public -Institutions E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 0 0 0 0 0 0 0 E-Voting 19479 0.4608 18467 1012 94.8047 5.1953 Poll 0 0 0 0 0 0 Public -Non 4226853 Postal Ballot (If Institutions 0 0 0 0 0 0 Applicable) Total 4226853 19479 0.4608 18467 1012 94.8047 5.1953 Total 9128870 4347806 47.6270 4346794 1012 99.9767 0.0233 *Excluding invalid votes ii. To appoint Director in place of Mr. Miten Sudhir Mody (DIN: 02422219) who retires by rotation and being eligible offers himself for re-appointment. Resolution Required: Ordinary; Mode of voting: remote e-voting and e-voting at the AGM To appoint Director in place of Mr. Miten Sudhir Mody (DIN: 02422219) who retires by rotation and Resolution 2 being eligible offers himself for re-appointment whether Promoter/ Promoter group are interested in the agenda/ resolution : Yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting Shares Votes Polled on Votes Votes Votes in Votes Held Polled* Outstandi in favour against favour against ng Shares on on votes votes polled polled Promoter and E-Voting 4328327 88.2969 4328327 0 100 0 Promoter Group Poll 0 0 0 0 0 0 4902017 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4902017 4328327 88.2969 4328327 0 100 0 Public -Institutions E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 0 0 0 0 0 0 0 E-Voting 19479 0.4608 18467 1012 94.8047 5.1953 Poll 0 0 0 0 0 0 Public -Non 4226853 Postal Ballot (If Institutions 0 0 0 0 0 0 Applicable) Total 4226853 19479 0.4608 18467 1012 94.8047 5.1953 Total 9128870 4347806 47.6270 4346794 1012 99.9767 0.0233 0 *Excluding invalid votes iii. To pay overall managerial remuneration in respect of any financial year in excess of 11% of the net profits of the Company Resolution Required: Special; Mode of voting: remote e-voting and e-voting at the AGM To pay overall managerial remuneration in respect of any financial year in excess Resolution 3 of 11% of the net profits of the Company whether Promoter/ Promoter group are interested in the agenda/ resolution : yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting Shares Votes Polled on Votes Votes Votes in Votes Held Polled* Outstanding in against favour against Shares favour on on votes votes polled polled Promoter and E-Voting 4328327 88.2969 4328327 0 100 0 Promoter Group Poll 0 0 0 0 0 0 4902017 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4902017 4328327 88.2969 4328327 0 100 0 Public -Institutions E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 0 0 0 0 0 0 0 Public -Non E-Voting 19479 0.4608 18367 1112 94.2913 5.7087 Institutions Poll 0 0 0 0 0 0 4226853 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4226853 19479 0.4608 18367 1112 94.2913 5.7087 79 Total 9128870 4347806 47.6270 4346694 1112 99.9744 0.0256 0 *Excluding invalid votes I Except Shri. Sumish S. Mody, Shri. Miten Mody & Smt. Meena S. Mody, none of the Directors and Shri. Sumiran Sumish Mody, CFO, none of Key Managerial Personnel of the Company or their respective relatives is concerned or interested, financially or otherwise, in the resolution. iv. Re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as Managing Director of the Company with effect from 1stNovember, 2026 to 31st October, 2031. Resolution Required: Special; Mode of voting: remote e-voting and e-voting at the AGM Re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as Managing Director Resolution 4 of the Company with effect from 1stNovember, 2026 to 31st October, 2031. whether Promoter/ Promoter group are interested in the agenda/ resolution : yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting Shares Votes Polled on Votes Votes Votes in Votes Held Polled* Outstanding in against favour against Shares favour on on votes votes polled polled Promoter and E-Voting 4328327 88.2969 4328327 0 100 0 Promoter Group Poll 4902017 0 0 0 0 0 0 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4902017 4328327 88.2969 4328327 0 100 0 Public -Institutions E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 0 0 0 0 0 0 0 Public -Non E-Voting 19479 0.4608 18467 1012 94.8047 5.1953 Institutions Poll 0 0 0 0 0 0 4226853 Postal Ballot (If 0 0 0 0 0 0 Applicable) Total 4226853 19479 0.4608 18467 1012 94.8047 5.1953 79 Total 9128870 4347806 47.6270 4346794 1012 99.9767 0.0233 0 *Excluding invalid votes We are enclosing copy of the Report of the Scrutinizer on Remote e-voting and e-voting conducted at the AGM. Thanking You, Yours faithfully For VIVID GLOBAL INDUSTRIES LIMITED Sumish Sudhir Mody Managing Director (DIN 00318652) Place : Mumbai