Proceedings of 42nd AGM held on Wednesday, September 30,2026

CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE The Manager, Department of Corporate Regulations, B SE Limited, PJ Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: BSE 512064 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Sub: Proceedings of 42nd Annual General Meeting held on Wednesday, September 30, 2026. Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 42nd Annual General Meeting ("AGM") of the Company (enclosed herewith as Annexure A) held on Wednesday, September 30, 2026 at 02:00 P.M. and concluded at 02:21 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Isha Gavaskar Company Secretary and Compliance Officer Date: 30/09/2026 Place: Dombivali Thane Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE SUMMARY OF PROCEEDINGS OF THE 42nd ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF VISHVPRABHA VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 THROUGH VIDEO CONFERENCING ("VC")/ OTHER AUDIO VIDEO MEANS ("OAVM"), ANNEXURE A 1. The 42nd Annual General Meeting (AGM / Meeting) of Vishvprabha Ventures Limited (the Company) was held on Wednesday, 30th September 2026 at 2.00 p.m. through Video Conferencing (` VC') / Other Audio Visual Means (`OAVM'). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. 2. The Company Secretary welcomed the Members to the Meeting and explained them the procedural/technical points relating to the participation at the Meeting and also informed that the Company had provided its Members, the facility to cast their vote electronically through the Central Depository Services Limited (CDSL) system before the Meeting. She further informed that the e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. 3. Mr. Mitesh Jayantilal Thakkar, Chairman and Managing Director of the Company chaired the Meeting & other Directors were present in the meeting. The CFO present in the meeting through VC from the respectively. The Chairman welcomed the shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. (Statutory Auditor) & Mr. Vinit Bhanushali, Scrutinizer and Secretarial Auditor attended the meeting through VC. With the consent of the Members, the Notice convening the 42nd AGM was taken as read. As the Auditors Report on the Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2026, 4. The Chairman made his opening remarks, including on the business operations and financial performance of the Company. The Chairman informed that the Board had appointed Mr. Vinit Bhanushali, Proprietor of M/s. V K Bhanushali & Co. Practicing Company Secretaries as the Scrutinizer to scrutinize the remote e-voting process as well as e-voting at the AGM in a fair and transparent manner and he was present at the Meeting. The Company Secretary then requested the Members to express their views, ask questions and seek clarifications, if any. The Chairman suitably responded to the questions asked by the Members at the Meeting. Further, Chairman briefed about performance of the Company. The Chairman then invited members to express their views and ask questions on the operations and financial performance of the Company. The Chairman responded to the queries raised by them. Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE 6. The following business was transacted at the meeting Type of Resolutions Ordinary Business Ordinary Resolutions The Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Auditors thereon Ordinary Business Ordinary The Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Auditors thereon. Ordinary Business Ordinary Appointment of M/s Nimesh Mehta & Associates Chartered Accoutants As The Statutory Auditor Of The Company for a term of 5 years. Special Business Special To consider and approve the conversion of unsecured loan against issue of equity shares, or any other financial instruments convertible into equity shares by way of preferential allotment or private placement- special resolution. Special Business: Special To reappoint mr. Paresh ramanlal desai (din:08602174) for second term as executive director for five years with effect w.e.f. 30 june 2026 -until june 30,2031. The Chairman announced that the e-voting results along with the consolidated Scrutinizer's Report will be informed to Stock Exchanges and also be placed on the website of the Company and CDSL within two working days from the conclusion of the meeting Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE The Company Secretary then thanked the Members for their continued support and for attending and participating in the Meeting. The meeting commenced at 2:00 P.M. and concluded at 2:21 P.M. For Vishvpraha Ventures Limited Isha Gavaskar Company Secretary and Compliance Officer Date: 30/09/2026 Place: Thane Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600.