Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Date: 02" October 2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 BSE Scrip Code: 531257 SUBJECT: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding voting results on the business transacted at the Annual General Meeting ("AGM") of the Company held on Wednesday, 30" September 2026 at 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. at 12:00 P.M, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Scrutinizer's report dated 02" October 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. Thanking You. Yours Truly, For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 9 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES @ +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES . . @ agarwal_shubhangil8@yahoo.in SCRUTINIZER'S REPORT ON POSTAL BALLOT (E-VOTING) OF VELLORA IMPACT LIMITED [Pursuant to Section 108 and 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] Board of Director VELLORA IMPACT LIMITED Office: Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054 Sub: Annual General Meeting of the Members of VELLORA IMPACT LIMITED held on Wednesday, 30" September 2026 at 12:00 P.M. at the Registered Office of the Company situated at Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054in respect of the resolutions (businesses) contained in the Notice dated 08 September, 2026. Dear Sir, 1, Shubhangi Rajkumar Agarwal proprietor of A.Shubhangi & Associates, Practising Company Secretary, appointed by the Board of Directors of Vaxfab Enterprises Limited ("the Company") as the Scrutinizfeorr the purpose of the poll taken on the below mentioned resolution(s) and scrutinizing the remote E-voting process at the 35" Annual General Meeting (AGM) of the Members of the Company, held on Wednesday, 30" September, 2026 at 12:00 P.M. at 26/0ffice, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Guijarat, India, 380054in respect of the resolutions (businesses) contained in the Notice dated 08 September, 2026.. The Management of the Company is responsible to ensure compliance with the requirements of the Act and the Rules relating to voting through electronic means and poll taken on the below mentioned resolutions provided in the Notice to the 35" Annual General Meeting of the Members of the Company. My responsibility as the Scrutinizer for the remote e-voting process and poll is restricted to prepare a Scrutinizer's report of the votes cast 'in favour' or 'against' the resolutions stated below, based on the reports generated from the-voting system provided by Vellora Impact Limited, the authorized agency to provide remote e-voting facilities and engaged by the Company. My responsibility as a Scrutinizer is restricted to give a consolidated report on the Votes casted by the members based on the scrutiny of the polling papers circulated at the AGM and the report generated from e-voting system provided by the National Security Depository Limited. Furthetro the above, | submit my report as under: A. ForE-Voting: i The remote e-voting period remained open from Sunday, 27" September, 2026 (9:00 a.m. IST) and ends on Tuesday, 29t September, 2026 (5:00 p.m. IST). ii. The Members of the Company as on the 'cut-off date (record date) for the purpose of e- voting i.e. Wednesday, 23" September, 2026 were entitled to vote on the resolutions (Item nos. 1 to 7 as set.out.in the notice of the 35" Annual General Meeting of the Company). 9 A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES 0 +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES @ agarwal_shubhangil8@yahoo.in fii. The E-voting platform was blocked on Tuesday, 29*" September, 2026 after 5.00 p.m. (IST) and the votes cast were unblocked on Wednesday, 30" September, 2026 in the presence of two witnesses, Ms. Dhruvi Patel and Ms. Mahima S Devan who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Ms. Dhruvi Patel Ms. Mahima S Devan B. For Poll: i. Poll was conducted for the members who were physically present at the AGM and couldn't cast their vote through Remote e-voting Facility. ii. After the time fixed for closing of the poll by the Chairman, one ballot box kept for polling was locked in my presence with due identification marks placed by me. fii. The locked ballot box was subsequently opened in my presence of two witnesses, and there was no voting through poll. The details, including the list of equity shareholders who voted 'in favour or 'against each resolution placed at the 35t AGM of the Company, were generated from the e-voting platform of NSDL and the poll process. Based on the consolidated report so generated, the results of voting are as under: Resolution No. 1: To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. * Voted in favour of Resolution : Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 16 48746 44.23% Ballot Forms 0 0 0 Total 16 48746 44.23% e Voted against the Resolution: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 2 61463 55.77% Ballot Forms 0 0 0 Total 2 61463 55.77% A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES 0 +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES agarwal_shubhangil8@yahoo.in ¢ Invalid Votes: Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 0 0 0 Ballot Forms 0 0 0 Total 0 0 0 None of the Members of the Company abstained from Voting Based on the aforementioned results, we report that the Ordinary Resolution set out in Item no: 1 of the Notice of the AGM dated 30" September, 2026, has not been passed with the requisite majority. Resolution No. 2: To Reappoint Mr. Sumit Harjibhai Gol (DIN: 11367027) as a Managing Director who retires by rotation and, being eligible, offers himself for re-appointment:: * Voted in favour of Resolution : Postal Ballot voting Number of members Number votes cast by % of the total number who voted them of valid votes cast Electronic (e- voting) 16 48746 44.23% Ballot Forms 0 0 0 Total 16 48746 44.23% e Voted against the Resolution: Postal Ballot voting Number of members Number votes cast by % of the total nu [Showing first 8,000 characters — download PDF for full document]