Shareholders meeting

VlS FINANCE LTD. Regd. Office : Ground Floor, 90, Okhla October 01, 2026 Industrial Estate, Phase 111, New Delhi-110020 Tel. : 91-11-46656666 Fax : 91-11-46656699 Email : vls@vlsfinance.com Listing Department, Web : www.vlsfinance.com BSE Limited, CIN : L65910DL 1986PLC023129 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Scrip Code: 511333 Sub: Voting Results in respect of the 39th Annual General Meeting of the Company. Dear Sir/Madam, This is to inform you that 39th Annual General Meeting ('AGM') of the Company was held on Tuesday, 29th September, 2026 at 3:30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM") and the business mentioned in the Notice dated 11/08/2026 were transacted. In this regard, please find enclosed the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I (colly.) alongwith Combined Report of Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you, for VLS Finance Limited H. Consul Company Secretary M. No. - A 11183 Encl: a.a. Copy to: 1) The National Stock Exchange of India Ltd., Exchange Scrip Code: Plaza, 5th Floor Plot No. C/1, G-Block, Bandra Kurla VLSFJNANCE Complex, Bandra (E), Mumbai-40005 l 2) The Calcutta Stock Exchange Association. Ltd., 032019 7, Lyons Range, Kolkata- 700 00 l VLS Finance Limited CIN: L6591 0DL 1986PLC023129 Combined Result of voting in 39th Annual General Meeting held on Tuesday, 29th September, 2026 at 3:30 p.m. through Video Conference. St:rip code:VLSFINANCE (NSE) Scrip code: 511333 (BSE) Scrip code: 032019 (CSE) Date of AGM/E-GM 29/09/2026 Total number of shareholders on record date 23464 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing: 64 Promoters and Promoter Group: 2 including 2 Corporate Member through Authorised Representative Public: 62 including 3 Corporate Members through Authorised Representative Agenda wise disclosure (to be disclosed seoaratelv for each a!!enda item) Resolution required: (Ordinary/Sf3eeiitt) l.To receive, consider and adopt the audited financial statements of the Company both standalone and the consolidated financial statements for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and Auditors thereon. Whether promoter/promoter group are interested in the No agenda/resolution'? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No. of Votes - % of Votes in favour on % of Votes against on Result (l) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7) = (3) = 1(2)/(1)1* 100 (4) = [(4)/(2)1* 100 [(5)/(2)1* 100 Promoter and E-Votlng 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Passed as an Promoter Group Poll/ £voting at AGM 0 0.0000 0 0 0.0000 0.0000 Ordinary Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Tol'al 17691836 13794206 77.9693 )3794206 0 I00.0000 0.0000 Public-Institutions E-Votlng 403876 372358 92.1961 372358 (I 100.0000 0.0000 Poll/ "Evoting at ACM 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (ir applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 403876 372358 92.1961 372358 0 100.0000 0.0000 Public-Non E-Voting 13282951 29780 0.2242 29743 37 99.8758 0.1242 Institutions Poll/ Evoting at AGJ\1 115 0.0009 115 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 13282951 29895 0.2251 29858 37 99.8762 0.1238 Total 31378663 14196459 45.2424 14196422 37 99.9997 0.000, Page 1/4 CERT;F1co --::> r r JE COPY Fo r , .. ) C·: .. Resolution reQuired: (Ordinary/SDeeiftl) 2. To approve a Final dividend of Rs.1.50 per equity share for the financial year ended March 31, 2026. Whether promoter/promoter group are interested in the No agenda/resolution"? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No.ofVotes- % of Votes in favour on % of Votes against on Result (1) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7) = (3) = ((2)/(1)(* 100 (4) = ((4)/(2)1* 100 1(5)/(2)1* 100 Promoter and E-Voting 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Passed as an Promoter Group PolV Evoting at AGM 0 0.0000 0 0 0.0000 0.0000 Ordinary Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Total 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Public-Institutions &Voting 403876 386347 95.6598 386347 0 100.0000 0.0000 Poll/ Evoting at AGM 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (If applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 403876 386347 95.6598 386347 0 100.0000 0.0000 Public-Non E-Voting 13282951 29780 0.2242 29743 37 99.8758 0. 1242 Institutions Poll/ Evoting at AGM 115 0.0009 115 0 100.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 13282951 29895 0.2251 29858 37 99.8762 0.1238 Tolal 31378663 14210448 45.2870 14210411 37 99.9997 0.0003 Resolution reQuired: (Ordinarv/ ~) 3. To appoint a Director in place of Shri Keshav Tandan -(DIN: 10450801) who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/promoter group are interested in the No a2enda/resolution"? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No.ofVotcs- % of Votes in favour on % of Votes against on Result (l) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7) = (3) = ((2)/(l)J* 100 (4) = ((4)/(2))* 100 ((5)/(2)1* 100 Promoter and E-Voting 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Passed as an Promoter Group Poll/ ,Evotlng at AGM 0 0.0000 0 0 0.0000 0.0000 Ordinary Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Total 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Public-lnslitulions E-Vot.ing 403876 386347 95.6598 339166 47181 87. 7879 12.2121 Poll/ Evoting at ACM 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (ifa1>plicablc) N.A. N.A. N.A. N.A. N.A. N.A. Total 403876 386347 95.6598 339166 47181 87.7879 12.2121 Public-Non E-Voting 13282951 29780 0.2242 29743 37 99.8758 0.1242 Institutions Poll/ Evoling at AGM 115 0.0009 115 0 100.0000 0.0000 Postal Ballot (ir applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 13282951 29895 0.2251 29858 37 99.8762 0.1238 Total 31378663 14210448 45.2870 14163230 47218 99.6677 0.))2) Page 2/4 CERTIFlED TO f,E •RUE COPY For VLS F:•i '-'.f l' \;' ,',',··_ ,c.. - t' -[ 1'· ·"' 1l •T ~ Compc::ny Resolution required: l:: __ /Special) 4. To consider appointment of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as a Non-Executive Non-Independent Director of the Comoanv. Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No. of Votes - % of Votes in favour on % of Votes against on Result (l) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7) = (3) = [(2)/(1)1* 100 (4) = ((4)/(2)1* 100 ((5)/(2)1* 100 Promoter and E--Voting 17691836 13794206 77.9693 13794206 0 I 00.0000 0.0000 Passed as Promoter Group Poll/ Evoting at AGJ\.·1 0 0.0000 0 0 0.0000 0.0000 Special Postal Ballot (ir applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Total 17691836 13794206 77.9693 13794206 0 100.0000 0.0000 Public-Institutions E-Voting 403876 386347 95.6598 257258 129089 66.5873 33.4127 Poll/ Evoting at AGM 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Tolal 403876 386347 95.6598 257258 129089 66.5873 33.41Z 7 Public-Non .E-Voting 13282951 29780 0.2242 29743 37 99.87;8 0. 1242 Institutions PolV Evoting at AGM 115 0.0009 I JS 0 100.0000 [Showing first 8,000 characters — download PDF for full document]