Please find enclosed herewith copy of scrutiniser report along with voting results for the 42nd Annual General Meeting

Date: 30th September, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539167 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting (AGM) held on 30th September, 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results along with Scrutinizer’s Report for the Annual General Meeting of the Company held on 30th September 2026 at 3:00 p.m. This is for your information and records. Thanking you. Yours faithfully, For Virat Leasing Limited Manisha Khandelwal Company Secretary & Compliance Officer Encl: As above ANAND KHANDELIA 7/1A, GRANT LANE Company Secretaries 2"° FLOOR, ROOM NO. 206 KOLKATA - 700 012 = : (M) 98311 23140 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015] The Chairman of VIRAT LEASING LIMITED, 1. CROOKED LANE 3% FLOOR, ROOM NO. 324 KOLKATA -700 069 Dear Sir, I, 1, Anand Khandelia, Company Secretary, having Registered office at 7/1A, Grant Lane, 2" Floor, Room No. 206, Kolkata-700012 have been appointed as a Scrutinizer by the Board of Directors of Virat Leasing Limited (the Company) for the purpose of scrutinizing the voting and Remote E-voting process in a fair and transparent manner and ascertaining the requisite majority on voting carried out, as per Section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015 on the Resolutions contained in the notice dated 3 September, 2026 to the Annual General Meeting (AGM) of the Members oft he Company held on Wednesday, the 30" Day of September, 2026 at its Registered office at B B D Bag Professional Association, Commerce House, 2A, Ganesh Chandra Avenue, 4™ Floor, Room No. 1, Kolkata — 700 013, West Bengal, India. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting on the Resolutions contained in the Notice of Annual General Meeting (AGM) of the Members of the Company. My responsibility as a Scrutinizer for the voting and Remote E-voting process is restricted to make a Consolidated Scrutinizer’s Report of the votes casted “in favor” or “against” the resolutions as stated in the notice of AGM, based on the Insta Poll at the AGM and on the reports generated from the E-voting system provided by the National Securities Depository Limited, (NSDL), the authorized agency engaged by the Company to provide E-voting facilities. Accordingly, I submit herewith the Consolidated Scrutinizer’s Report on completion oft he voting and Remote E- voting process, as under:- (i) The Remote E-voting period commenced from 27" September, 2026 (9:00 am) and ended on 29® September, 2026 (5:00 pm) and the NSDL E-voting platform was blocked thereafter. (ii) The Cut-off date, (i.e. Record Date) for the purpose of determining the entitlement for vote on the proposed Resolutions was 23" September, 2026 (iii) The votes casted were unblocked in the presence of two witnesses who are not in employment of the Company and after the conclusion of the voting by poll at AGM, the votes cast there under were counted. (iv) T now submit my Consolidated Scrutinizer’s Report as under on the result of the remote e-voting and voting at the meeting through poll in respect of the said Resolutions. Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31" March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date and the Reports of the Board of Directors and Auditors thereon. | Assent/ No. of | No. of | No. of E- | No. of | % of Total Remarks Dissent Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes through E- | through by them voting physical Resolution was system system passed with Votes in Requisite Majority favour of the Resolution 75 154 5097388 579 100 Votes in against of the 3 0 4 0 100 Resolution Total 78 154 5097392 579 100 Number o 0 0 0 0 0 invalid votes Resolution No. 2: To appoint a director in place of Mr. Rajeev Kothari (DIN: 00147196), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- election. Assent/ No. of | No. of | No. of E- | No. of | % of Total | Remarks Dissent Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes through E- | through by them voting physical Resolution was system system passed with Votes in Requisite Majority favour of the Resolution 75 154 5097388 579 100 Votes in ) - against of the 3 0 4 0 100 Resolution Total 78 154 5097392 579 100 Number of invalid votes g ¢ 0 0 0 Resolution No. 3: To approve existing as well as proposed material related party transactions. Assent/ | No. of | No. of | No. of E- | No. of | % of Total | Remarks Dissent Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes through E- | through by them | voting physical Resolution was system | system passed with Votes in Requisite Majority favour of the Resolution 75 154 5097388 579 100 1 Votes in against of the 3 0 4 0 100 Resolution | Total 78 154 5097392 579 100 | Num!:er of 0 0 0 0 0 |_invalid votes | Resolution No. 4: Re-Appointment of Mr. Mahesh Kejriwal (DIN: 07382906) as a Non-Executive Independent Director of the Company for a period of five consecutive years [ Assent/ No. of | No. of | No. of E- | No. of | % of Total Remarks Dissent Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes 1 through E- | through by them | voting physical Resolution was system system passed with Requisite Majority i Votes in favour of the ‘ Resolution 75 154 5097388 579 100 | Votes in | against of the 3 0 4 0 100 Resolution | Total 78 154 5097392 579 100 | Number of 0 0 0 0 0 @'ulid votes The Register, all other papers and relevant records relating to voting shall remain in my safe custody until the Chairman considers, approves and sign the Minutes of the aforesaid Annual General Meeting and thereafter the same will be handed over to the Company Secretary for safe keeping. Thanking You, Yours faithfully ANAND KHANDELIA / / Practicing Company Secretary CP. NO.: 5841 \, A M. NO.: 5803 ,/ X ~ UDIN : F005803H001686086 l/ Peer Review No. 3985/2023 ] Place: Kolkata Date: 30.09.2026 General information about company Scrip code 539167 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE347L01022 Name of the company VIRAT LEASING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:30 PM End time of the meeting 04:30 PM Scrutinizer Details Name of the Scrutinizer Anand Khandelia Firms Name Anand Khandelia Qualification CS Membership Number 5803 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 761 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 154 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 4 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 Financial Statements of the Company including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss Description of resolution considered and Cash Flow Statement [Showing first 8,000 characters — download PDF for full document]