Please find the enclosed Voting Result in terms of Regulations 44(3) of SEBI LODR Regulation, 2015 pertaining to 43rd AGM of the Company as held on Wednesday the 30th day of September 2026 at 09:30 AM.

VSD CONFIN LIMITED REGD. OFF: 308-B, 3RD FLOOR, SHALIMAR SQUARE, B. N. ROAD, LALBAGH, LUCKNOW – 226001 (U.P.) October 01, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400001 BSE Security Code: 531696 Subject: Scrutinizer’s Report relating to the 43rd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 30, 2026. Dear Sir, In this regard, please find enclosed the Consolidated Scrutinizer’s Report along with voting results on the Resolutions passed at the 43rd AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). We request you to take the same on record. Thanking you, Yours faithfully, FOR VSD CONFIN LIMITED SANTOSH KUMAR GUPTA DIRECTOR (DIN:00710533) Address:- 544/1783, Ekta Nagar, Campvell Road, Balaganj, Lucknow-226003 CIN :- L70101UP1984PLC006445 Website :- www.vsdconfin.in E-Mail :- vsdconfin@gmail.com Ph. :- 0522 4334796