Combined Scrutinizer Report

P.S. Rao & Associates © : 040 - 23352185 Company Secretaries 7040~ 23352186 ’ e- mail : psraoassociates@gmail.com info@psraoassociates.com Web : www.psraoassociates.com Combined Scrutinizer Report for E-Voting & Poll for VSF Projects Limited The Managing Director, VSF Projects Limited Sy.No.782 to 1236, Ankulapatur Village, Chillakur Mandal, SPSR Nellore District, AP-524412. Sub: Passing of resolution through electronic and Poll conducted at the 34" AGM of VSF Projects Limited held on 30" of September, 2026. Dear Sir, The Board of Directors of VSF Projects Limited at its meeting held on 10*" August, 2026 has appointed me as Scrutinifzore rth e Remote e- voting held between Sunday 27 September, 2026 (9:00 am) and ends on Tuesday 29t September, 2026 (5:00pm) and the Chairman of the 34t Annual General Meeting has appointed me as the Scrutinizer for the poll. The Company had appointed Central Depository Services Limited (CDSL) as the Service Provider, for extending the facility of Remote E- voting to the shareholders of the Company Aarthi Consultants Private Limited is the Registrar and share Transfer Agent (RTA) of the Company. The e- voting results were unblocked by me on 30™ September, 2026 in the presence of two witnesses. At the 34t AGM of the Company held on this Wednesday, the 30" September, 2026, the Chairman of the Company has informed that the shareholders who have not casted their vote through e- voting, to cast vote through Ballot Papers. The Chairman of the AGM has appointed the undersigned as the Scrutinizer for the same. The result of the E-Voting together with that of the Poll is as under: No. of members who cast Total Number of shares held Total No of valid votes (as per their votes through e-voting by them* the details provided under and poll* each one of the Resolution(s) mentioned hereunder 79 7620656 Various as mentioned under each of the Resolution *Represents the total number of persons who participated through E-voting and poll and the maximum number of shares held by them. Flat No. 10, 4th Floor, # 6-3-347/22/2, Ishwarya Nilayam, Opp: Sai Baba Temple, Dwarakapuri Colony, Panjagutta, Hyderabad - 500082 All the Resolutions stands passed under e-voting and poll with the requisite majority. | hereby confirm that | am maintaining the Registers received from the Service Provider and RTA both electronically and manually, in respect of the votes cast through e-voting and poll by the shareholders of the Company. | shall be arranging to hand over these records to you or such other person as authorized by you. Thanking You Yours faithfully, Yours faithfully, For P.S. Rao & Associates, Company Secretaries Mohit Gurjar CP No. 18644 Place: Hyderabad Date: 01.10.2026 UDIN: A020557H001707110 peqeiaphy o %0 }01el nejlp N0J3S = £ 2 5 i . ejip 013$ : 5 K = 7 n pua A e| 5 - . 2 - . %0 301e| NOJaS T00 T00 T00 ydselusJ A019S 6v00v 600 6VOOb 6v00¥ 0 ]o o 0 - 0 %0 }01el A0JaS T00 T00 T00 T00 t00 T00 qeno1 A013S ,201002 LS29982 LT0Tv02 34741F[ LSz995T s 1 ej|0 ev 411 LS ev 411 LS Lole| A033S Lz6svog 34741( L920959 L26Sv09 34741( L920959 gej|ois ladaina ¢8 411 L6 ¢8 411 L6 Nopa |303J0U doil Lole| 3jadno doll Lole| gasau d yn aso ou jnnou D OB UU SP IP B )J AIBIAB‘ ge|euo a ynpyap 3y ea pod )owd ee us A 1 sy ya 3oj 31 eup z029 NIelaY‘ ETSI E 4u 1 p . S0J I1 L1 II WO DJ UJ )e Ys y Oe Nu Up TOSS Il Iy =A j Wo BJ a u o p yu a lp h ua ee uJ pe[ e pj yoly eiu u3 laSya 3) y 2ea 3u 0p 1 ys do oj 1 }yaJaou ynpuois yasojnnou( )oipiupiA edd oe luj N S d|e2@ ) py Ia dlu 3oJ m y go ogqe ‘ ]eysywl ,leAe e lu op jenou 4q 3A 3Jas yyo aJ ss@ y ei8iq9 qeiuS )ps p si au ep di dA oiunuasu1 yasojnnou( 1-3¥NXINNY n o A 0 d a 4Nxauuy 00 0 = 0 T 0 T ¥ 0 T vv ¥ OO 0 E O vO v - 0 v 66 6 v7 0 S 0 0 B 000 0 0 000 0 0 TTT T T 0 S Z S 2 E 2 5 9 9 2 S L 2 0 v T 0 T L ( 7 4 1 4 3 7 5 9 9 2 S L 152 S L v E 114 S L 0 S 7 5 2 € 9 5 9 0 2 9 L 9 0 v S 6 Z L ( 1 4 7 1 4 3 9 5 9 0 2 9 L 2 2 6 L 8 ¢ 114 6L l1od l e 3 o L 3 9 9 1 3 1od | e l o L 0 J o p a l i q u a p u a d a p u l 3w u i o }a a dd ) a s s) ( u o n n j o s a y J I N 40 J u d u w i u l o d d y - 3 y o L B S E A I U L I S A l a y s S W e l u s se ( y / / 5 6 8 0 0 : N I Q ) 2 A I I N J 3 X 3 - U O N J o p a u g u a p u a d a p u l a d s w) i s ) p u o d a as y y ( u o n n j o s a y ‘ A l i n g y a r e y s i n o p ‘ s 3 ) e 1 2 0 s s Y y 13 o e Y ' S ° d 4 0 4 s a u e } a s 2 9 s A u e d w o ) 4 e f a i n o U Y o N 9 8 T " O N d J p e q e s a p A H : a 2 e j d 9 2 0 2 ° 0 T ° T 0 : @ 1 e d T Z 0 Z T O 0 H L S S O Z O V ‘ N I d N 70076 20v10ZL 90¥S62L Ju0123|3 Jo Juawjuioddy-ay |UBWAN ngeg ysawey se (07868080 :NIa) BAIINIBXI-UON