Submission of the proceedings of the 34th AGM

VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLCO14392, GST No. : 37AAACV7372B3ZB http://www.viratcraneindustries.com/ To, Dt. 30.09.2026 The Manager, Listing Compliance Department, The B.S.E Ltd., P&J] Towers, Mumbai-400 023 Dear Sirs/Madam, Sub: Submission of Proceedings of 34 Annual General Meeting. Pursuant to regulation 30 read with part A of Schedule III, of the SEBI (LODR}Regulations, 2015, we are hereby submitting herewith the Proceedings of the 34thAnnual General Meeting of the company held on 30-09-2026(i.e today} ati1.15 A.M through Video Conferencing (VC}/ Other Audio Visual Means{(OAVM). Kindly take the same on record Thanking you, Yours truly, For Virat Crane Industries Limited (CS. R. AdiVenkata Rama) Company Secretary&Compliance Officer ’ CRANE + GROUP - VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLC014392, GST No. : 37AAACV7372B3ZB http://www. virat craneindustries.com/ To, Dt. 30.09.2026 The Manager, Listing Compliance Department, The BSE Ltd., P&J Towers, Mumbai-400 023 Dear Sir/Madam, Ref: Proceedings of the 34‘ Annual General Meeting of the Equityshareholders of Virat Crane Industries Limited Held on Wednesday, 30 September, 2026 at 11.15 A.M through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) DIRECTORS PRESENT: ALL THE DIRECTORS OF THE COMPANY WERE PRESENT IN ATTENDENCE: Sri AdiVenkataRama.R:Company Secretary&Compliance Officer Sri CA.ASrinivasulu: Statutory Auditor Sri K.Srinivasa Rao: Secretarial Auditor MEMBERS PRESENT THROVIGH VC: 93 No's The Chairman welcomed the members of the company on behalf of the Board to the 34thAnnual General Meetingof the company.After ascertaining from the Members attendance Register, the Chairman confirmed that the quorum was present and called the meeting to order.Chairman in his speech has explained about the developments in Gheeindustry during the year, and overview of the financial Performance of theCompany for the financial year ended March 31, 2026 and future outlook and replied to the queries raised by the members of the company.The Chairman informed the Members that pursuant to the provisions ofsection 108 of Companies Act, 2013 read with rule 20 of the Companies(Management and Administration} Rules, 2014, the Company had extendedIne e-voting facility to the members of the Company as on cutoff date23.09.2026 in respect of business transacted at the Annual General Meeting. The e-voting commenced at 9.00 a.m. on 27 September 2026 and ended at 5.00 P.M 29th September, 2026.There after the Notice to the Members containing the Agenda of the AnnualGeneral Meeting wasread, —The Chairman informed the Members that In addition to the remove e-voting, the company has also arranged e-voting facility to cast votes on all Zresolutions to be passed at the meeting. The Chairman requested the Shareholders who have not exercised their voting right through remote e-votingto cast their vote through e- voting facility provided by the company which is treatedas venuevoting (Deemed Venue). Thereafter, members cast their votes through e-voting facility provided bythe company for the following resolutions stated in the AGM notice: | Sr.No | Particulars of resolutions Nature of Business 1. To receive, consider and adopt the Standalone Audited Ordinary Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on.(Ordinaryresolution) | 2. To appoint a Director in place of S ri.Gopala Krishna Murthy Ordinary | Javvaji (DIN: 00930747) who retires by rotation and being | eligible, offers himself for reappointment.(Ordinaryresolution) The Chairman informed that the combined results of remote e-voting and e-votingat AGM would be declared within 48 hours by the Scrutinizer.The Combined results along with report of scrutinizer will be informed to stockexchange (BSE) and report of scrutinizer for remote e-voting and e-voting atvenue will also be uploaded on website of the company. The Chairman thanked the members present and announced the formal closure of the 34th Annual general Meeting of the Company at 11.47AM Kindly take the same on record, Thanking you, Yours truly, For Virat Crane Industries Limited (CS. R. AdiVenkata Rama) Company Secretary &Compliance Officer