Shareholders meeting

Date: 01/10/2026 To, To, BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Scrip Code: 544521 Security Symbol: VMSTMT ISIN: INE0SJA01013 Sub: Submission of Voting Result and Scrutinizers’ Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting dated August 26, 2026 have been passed unanimously at the Annual General Meeting of the Company held on Tuesday, September 29, 2026 through Video Conferencing (VC) or Other Audio Visual Means. We enclose herewith the results of E-voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with Consolidated Scrutinizer’s Report. This is for your information and records. Thanking You. Yours faithfully, For VMS TMT Limited Varun Manojkumar Jain Chairman & Managing Director DIN: 03502561 General information about company Scrip code 544521 NSE Symbol VMSTMT MSEI Symbol NOTLISTED ISIN INE0SJA01013 Name of the company VMS TMT LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:08 PM End time of the meeting 03:40 PM Scrutinizer Details Name of the Scrutinizer Umesh Ved Firms Name Umesh Ved & Associates Qualification CS Membership Number 4411 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 38503 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 71 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 for the Financial Description of resolution considered Year ended on 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33342810 100 33342810 0 100 0 Poll Promoter and 33342810 Promoter Postal Ballot Group (if applicable) Total 33342810 33342810 100 33342810 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 564641 100 562540 2101 99.6279 0.3721 Poll 564641 Public- Non Postal Ballot Institutions (if applicable) Total 564641 564641 100 562540 2101 99.6279 0.3721 Total 33907451 33907451 100 33905350 2101 99.9938 0.0062 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Manojkumar Jain (DIN: 02190018) who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33342810 100 33342810 0 100 0 Poll Promoter and 33342810 Promoter Postal Ballot Group (if applicable) Total 33342810 33342810 100 33342810 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 564641 100 533390 31251 94.4653 5.5347 Poll 564641 Public- Non Postal Ballot Institutions (if applicable) Total 564641 564641 100 533390 31251 94.4653 5.5347 Total 33907451 33907451 100 33876200 31251 99.9078 0.0922 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To Ratify Cost Auditors’ Remuneration No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33342810 100 33342810 0 100 0 Poll Promoter and 33342810 Promoter Postal Ballot Group (if applicable) Total 33342810 33342810 100 33342810 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 564641 100 533390 31251 94.4653 5.5347 Poll 564641 Public- Non Postal Ballot Institutions (if applicable) Total 564641 564641 100 533390 31251 94.4653 5.5347 Total 33907451 33907451 100 33876200 31251 99.9078 0.0922 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105) as Description of resolution considered Independent Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33342810 100 33342810 0 100 0 Poll Promoter and 33342810 Promoter Postal Ballot Group (if applicable) Total 33342810 33342810 100 33342810 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 564641 100 533190 31451 94.4299 5.5701 Poll 564641 Public- Non Postal Ballot Institutions (if applicable) Total 564641 564641 100 533190 31451 94.4299 5.5701 Total 33907451 33907451 100 33876000 31451 99.9072 0.0928 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions