VOTING RESULTS OF AGM HELD ON 30.09.2026

Ref: VIL/BSE & NSE/2026-27/OCTOBER/39 Date: 01.10.2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Ltd. The Secretary, Listing Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block, Mumbai(M.H.) - 400001 Bandra-Kurla Complex, BSE Script Code:533576 Bandra (E), Mumbai-400051. NSE Symbol: VASWANI SUB: Submission of details regarding the voting results for Annual General Meeting held on 30th September, 2026 under Regulation 44 (3) of SEBI (LODR) Regulations 2015. Dear Sir/ Madam, In continuation of our letter no. VIL/BSE & NSE/2026-27/SEPTEMBER/37 dated 30th September, 2026, wherein we have intimated the outcome of Annual General Meeting (AGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of 23rd Annual General Meeting held on 30th September, 2026 as Annexure-A. The item no. I to item no. 4 as stated in the notice of AGM dated 07th September, 2026 have been carried and passed by requisite majority. Thanking You, Yours Faithfully, For, Vaswani Industries Limited Sakshi Agrawal (Company Secretary & Compliance Officer) Raipur Encl as above General information about company Scrip code 533576 NSE Symbol VASWANI MSEI Symbol NOTLISTED ISIN INE590L01019 VASWANI Name of the company INDUSTRIES 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 03:45 PM End time of the meeting 04:06 PM Scrutinizer Details Name of the Scrutinizer PRAVEEN KUMAR KANUNGO Firms Name Kanungo Agrawal & Co Qualification CS Membership Number F13444 Date of Board Meeting in which appointed 04-06-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 13939 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 51 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 Standalone Financial Statements of the Description of resolution considered Company for the year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes Category shares votes votes – in favour on votes against on votes voting outstanding – held polled favour polled polled shares against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20385153 99.7017 20385153 0 100 0 Poll 0 0 0 0 0 0 Promoter 20446153 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 20446153 20385153 99.7017 20385153 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2759 0.0221 2629 130 95.2881 4.7119 12500000 Poll 1255 0.01 1255 0 100 0 Postal Public- Ballot (if 0 0 0 0 0 0 Non applicable) Institutions Total 12500000 4014 0.0321 3884 130 96.7613 3.2387 Total 32946153 20389167 61.8863 20389037 130 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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. Pawan Kumar Jha (DIN: 06812944), who retires by rotation at this Annual General Meeting in terms of section Description of resolution considered 152 (6) of the companies Act, 2013 and being eligible, offers himself for reappointment % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes Category shares votes votes – in favour on votes against on votes voting outstanding – held polled favour polled polled shares against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20385153 99.7017 20385153 0 100 0 Poll 0 0 0 0 0 0 Promoter 20446153 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 20446153 20385153 99.7017 20385153 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2759 0.0221 2579 180 93.4759 6.5241 Poll 1255 0.01 1255 0 100 0 Public- 12500000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 12500000 4014 0.0321 3834 180 95.5157 4.4843 Total 32946153 20389167 61.8863 20388987 180 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify remuneration to be paid to M/s Sanat Joshi & Associates, Cost Description of resolution considered Accountants as Cost Auditors of the Company for the financial year ending 2026-27 No. of No. of No. of No. of % of votes in % of Votes Mode of % of Votes Category shares votes votes – in votes – favour on votes against on votes voting polled on held polled favour against polled polled outstanding shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20385153 99.7017 20385153 0 100 0 Poll 0 0 0 0 0 0 Promoter 20446153 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 20446153 20385153 99.7017 20385153 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2759 0.0221 2629 130 95.2881 4.7119 Poll 1255 0.01 1255 0 100 0 Public- 12500000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 12500000 4014 0.0321 3884 130 96.7613 3.2387 Total 32946153 20389167 61.8863 20389037 130 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve material Related Party Transaction(s) between the Company Description of resolution considered and Kwality Foundry Industries % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes Category shares votes votes – in favour on votes against on votes voting outstanding – held polled favour polled polled shares against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20385153 99.7017 20385153 0 100 0 Poll 0 0 0 0 0 0 Promoter 20446153 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 20446153 20385153 99.7017 20385153 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2759 0.0221 2629 130 95.2881 4.7119 Poll 1255 0.01 1255 0 100 0 Public- 12500000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 12500000 4014 0.0321 3884 130 96.7613 3.2387 Total 32946153 20389167 61.8863 20389037 130 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The proprietor and related parties of Kwality Foundry Industries have cast their votes, Textual Information(1) but since they were interested members, they are not entitled to vote, as a re [Showing first 8,000 characters — download PDF for full document]