Submission of the outcome of the 34th AGM

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. : L74999AP1992PLC014392, GST No. : 37AAACV7372B3ZB http://www. viratcraneindustries.com/ To, Date: 30.09.2026 The Manager, Listing Compliance Department, B.S.E Ltd, MUMBAI - 400 001 Dear Sir/Madam, Sub: Submission of outcome (Voting results) in respect of the business 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 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Outcome (Voting results) along with scrutinizer report in respect of the business conducted at the 34th Annual General Meeting of the company held on Wednesday, September 30, 2026 at 11:15A.M. IST (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Thanking you, For Virat Crane Industries Limited Digitally signed by ADI VENKATA RAMA RAJANEDI A DI VE N KATA DN: c=IN, o=Personal, postalCode=522001, st=Andhra Pradesh, seriaIlN Number=6620BE64A9F357 5DF1718B87CEED76 RAMA RA. AN ED ABF9FSSES9BADC 1226EA4C76406E5099EC, cn=ADI VENKATA RAMA RAJANEDI Date: 2026.10.01 20:17:06 +05'30' CS.AdiVenkataRama.R (Company Secretary &Compliance Officer) CRANE GROUP Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... General information about company Scrip code 519457 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE295C01014 Name of the company Virat Crane 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 11:15 AM End time of the meeting 11:47 AM lof8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Scrutinizer Details Name of the Scrutinizer NVS Naga Raju Firms Name K.Srinivasa Rao&Naga Raju Associates Q ualification CS Membership Number 37767 Date of Board Meeting in which appointed 30-08-2026 Date of Issuance of Report to the company 02-10-2026 2 of8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Voting results Record date 23-09-2026 Total number of shareholders on record date 4579 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 2 b) Public 91 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Digitally signed by ADI VENKATA RAMA {AJANEDI DN: c=IN, 0=Personal, postalCode=522001, st=Andhra Pradesh, ADI VENKATA RAMA RAJANEDI serialNumber=6620BE64A9F35177158D8F8 7CEED764BF 9F5SES9BADC 1226EA4C76406E 5099EC, cn=ADI VENKATA RAMA RAJANEDI Date: 2026.10.02 10:16:14 +05'30! 3 of8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? 1. To receive, consider and adopt the Standalone Audited Financial Statements Description of resolution considered of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there on Mode of No. of No. of 0 % of Votes polled No. of votes No. of 0% of v1o tes i1 n 0% of Votes Category voting shares held votes on outstanding _ in favour votes — favour on against on ° polled shares against votes polled votes polled () @) | @=1_= @ya@r 0 o0 k } — @) (5) (c6y)=i[o(4o)/ | (y7)o-[o5y / E-Voting 12265691 | 80.6122 12265691 0 100 0 Poll Promoter and 15215683 Promoter Postal Ballot Group Gf applicable) Total 15215683 | 12265691 | 80.6122 12265691 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 289431 5.5574 289421 10 99.9965 0.0035 Poll : 5208067 Public- Non Postal Ballot Institutions (if applicable) Total 5208067 289431 5.5574 289421 10 99.9965 0.0035 Total | 20423750 | 12555122 | 61.4731 12555112 10 99.9999 0.0001 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution ADIVENKATA i arnmon RAMA RAJANEDI 22evincretonae PANEL 4 of 8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? 2. To appoint a Director in place of Sri.Gopala Krishna Murthy Javvaji (DIN: Description of resolution considered 00930747) who retires by rotation and being eligible, offers himself for reappointment. Mode of No. of No. of 0 % of Votes polled No. of votes No. of 0% of v1o tes i1 n 0% of Votes Category voting shares held votes on outstanding _ in favour votes — favour on against on ° polled shares against votes polled votes polled (6)=[4)/ M=IGY () (2) (3)=— [@2)/(1)]** 100 (4) @) (2)|*100 (2)}*100 E-Voting 12265691 | 80.6122 12265691 0 100 0 Promoter and _| Poll 15215683 Promoter Postal Ballot Group (if applicable) Total 15215683 | 12265691 ‘| 80.6122 12265691 0 100 0 E-Voting 0 0 0 0 0 0 P oll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 289431 5.5574 251918 37513 87.0391 12.9609 Poll Public- Non 5208067 Institutions Postal Ballot (if applicable) Total 5208067 289431 5.5574 251918 37513 87.0391 12.9609 Total | 20423750 | 12555122 | 61.4731 12517609 37513 99.7012 0.2988 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution ADI VEN KATA DiRgAiJtaAlNlEyD Is igned by ADI VENKATA RAMA. RA M A st=Al d esh, al, postalCode=522001, serial =6620BE64A9F 3575DF17 18B87CE ED764BF9F 5SES9BADC1226EA4C76406E5099EC RA A N EDI , n=ADI VENKATA RAMA RAJANEDI Date: 2026.10.02 10:19:02 +05'30 6 of 8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of8 02-Oct-26, 10:14 AM Firefox file:///C:/Users/CRANE/Desktop/AGM_2025-26/AGM%20Formalities... 8 of8 02-Oct-26, 10:14 AM 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 = 27.0 [Showing first 8,000 characters — download PDF for full document]