Submission of the Scutinizers report for the 34th AGM of the company.

VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLCO14392, GST No. : 37AAACV7372B3ZB http://www.viratcraneindustries.com/ To Date: 30.09.2026 The Manager, Listing Compliance Department, BSE Ltd., Mmubai - 400 001 Dear Sir/Madam, Sub: Submission of Scrutinizer’s Report for the Voting results in respect of thebusiness conducted at the 34th AGM of the Company held on Wednesday,September 30% , 2026 at 11:15 A.M. IST (“AGM”) through Video Conferencing(“VC”) / Other Audio Visual Means (“OAVM”), as required under Regulation44(3) of the SEBI (Listing Obligations and _ Disclosure Requirements) Regulations, 2015. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we aresubmitting herewith the scrutinizer report in respect of the business conducted at the 34 Annual General Meeting of the company held on Wednesday, September 30" , 2026 at 11:15 A.M. IST (“AGM”) through VideoConferencing (“VC”) / Other Audio Visual Means (“OAVM”) Thanking you, For Virat Crane Industries Limited., ADI VENKATA D764BF9 RAMA RAJANEDI sisitimeor CS AdiVenkataRama.R (Company Secretary & Compliance Officer Membership No:A46744 D.No.41-9-27, Ramalayam Street, K.Srinivasa Rao & Nagaraju Associates Near Fire Station, Krishna Lanka, Company Secretaries Vijayawada — 520013. Email: rajaicsi@gmail.com cell:!94941 69631 The Chairman, 34th Annual General Meeting M/s VIRAT CRANE INDUSTRIES LIMITED, D.No:25-18-54,O0pp:Crane Betel Nut Powder works Main road, Sampath Nagar, Guntur AP 522004. Dear Sir, Sub: Combined Scrutinizer report (Remote e-voting & e-Voting at AGM) of 34th Annual General Meeting of the Equity Shareholders of M/s VIRAT CRANE INDUSTRIES LIMITED held on Wednesday, September 30 2026 at 11.15 A.M to 11.47 AM_ through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). LCS N.V.S. Naga Raju, Partner of K Srinivasa Rao & Nagaraju Associates, Company Secretaries, Vijayawada appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting by Members at the 34"? Annual General Meeting (‘AGM’) of M/s VIRAT CRANE INDUSTRIES LIMITED held on Wednesday, September 30 2026 at 11.15 A.M to 11.47 AM_ through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)., taken on the below mentioned resolution(s),of M/s VIRAT CRANE INDUSTRIES LIMITED and submit our report as Under: 1. Remote-E Voting started on = 27.09.2026 (09.00 AM _ IST) ends on 29.09 .2026(05.00 PM IST). 2. E-Voting Conducted at 34'* Annual General Meeting held on Wednesday, September 30 2026 at 11.15 A.M to 11.47 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1|Page Scrutinizer Report 3. Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act. 2013 and the Rules relating to voting through electronic means on the resolutions contained in the Notice of 341 Annual General Meeting (AGM) of the members of the Company. Our responsibility as its Scrutinizer for the remote e-voting process &e voting at AGM was restricted to presenting a Scrutinizer's Report on the votes cast in (“favour" or "against" or “abstained’ in respect of the resolutions stated below, based on the reports generated from the e-voting system provided by the authorized agency to provide e--voting facilities, engaged by the Company. 4. The Company had also provided e-voting facility to the Members through https://ivote.bigshareonline.com, who had participated in the AGM through VC/ OAVM and who had not casted their votes on Remote e-voting. 5. The Members of the Company as on the ‘cut-off date i.e. 23rd September, 2026 were entitled to vote on the resolutions as set-out in Item Nos. | to 2 of the Notice convening the 34!) AGM of the Company. 6. The Combined result of the Remote E Voting and e-Voting at Annual General Meeting held on Wednesday, September 30 2026 at 11.15 A.M to 11.47 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)is as under: 2|Page Scrutinizer Report (A)RESOLUTION No. 1- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on. (Passed as Ordinary Resolution) (i) Voted in favour of the resolution: Particulars Number of members| Number of | % of total number of present and voting votes cast | valid votes cast by them Remote-E-Voting 20 12534252 99.999 E-Voting At AGM (through VC} 90 20860 100.00 TOTAL 110 12555112 - (ii) Voted against the resolution: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 1 10 0.001 E-Voting At AGM (through VC} 0.00 0.00 0.00 TOTAL ] 10 - (ili) Invalid votes: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 0.00 0.00 0.00 E-Voting At AGM (through VC) 0.00 0.00 0.00 TOTAL 0.00 0.00 - 3|Page Scrutinizer Report RESOLUTION No. 2- To appoint a Director in place of Sri.Gopala Krishna Murthy Javvaji (DIN: 00930747)who retires by rotation and being eligible, offers himself for reappointment.( Passed as Ordinary Resolution) (i) Voted in favour of the resolution: Particulars Number of members| Number of | % of total number of present and voting votes cast | valid votes cast by them Remote-E-Voting 19 12496749 99.70 E-Voting At AGM (through VC} 90 20860 100.00 TOTAL 109 12517609 - (ii) Voted against the resolution: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 2 37513 0.30 E-Voting At AGM (through VC)} 0.00 0.00 0.00 TOTAL 2 37513 - (ili) Invalid votes: Particulars Number of members | Number of votes | % of total present and voting cast by them number of valid votes cast Remote-E-Voting 0.00 0.00 0.00 E-Voting At AGM (through VC} 0.00 0.00 0.00 TOTAL 0.00 0.00 4|Page Scrutinizer Report 7. All the Electronic data and all other relevant records of voting were handed over to the Chairman authorized by the Board for safe keeping. Thanking you, Yours faithfully, For K.Srinivasa Rao &Nagaraju Associates Naramsetti Venkata Siva Nagaraju Place: Vijayawada (CS N.V.S.Naga Raju) Dated: 02-10-2026 ACS-37767, CP.No. 14940 Scrutinizer UDIN: A037767H001711263 Peer review No: 2597/2022 5|Page Scrutinizer Report