Shareholders meeting

Viyash Scientific Limited Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) (Formerly known as Sequent Scientific Limited) Registered Office: Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000 T: +91 40 23635000, E: investorrelations@viyash.com E: investorrelations@viyash.com Website: www.viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 CIN: L99999TS1985PLC196357 June 29, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip code: 512529 Symbol: VIYASH Dear Sir/Madam, Subject: Voting Results of Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and Scrutinizer’s Report. This is in continuation of our earlier letter dated May 29, 2026, regarding the Postal Ballot Notice, wherein the Company had sought the consent from the Members through remote e-voting on the following items of business: Item Agenda Item Resolution No. Type 1 Appointment of Mr. Amit Jain (DIN: 06917608) as a Non-Executive, Ordinary Non-Independent Director of the Company 2 Appointment of Mr. Abhiroop Jayanthi (DIN: 10354445) as a Non- Ordinary Executive, Non-Independent Director of the Company 3 To consider and approve one-time performance incentive to Mr. Special Rajaram Narayanan (DIN: 02977405), Whole-time Director & CEO- Animal Health In connection with the above, and pursuant to Regulation 44(3) of the SEBI Listing Regulations, we hereby inform you that the aforesaid resolutions have been passed by the Members of the Company with requisite majority in accordance with applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The resolutions shall be deemed to have been passed on the last date of the remote e-voting, i.e. Sunday, June 28, 2026. Please find enclosed the Voting Results (“Annexure A”) and the Report of the Scrutinizer on remote e-voting, in accordance with Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Annexure B”). A copy of the same is also being made available on the website of the Company at www.viyash.com. Viyash Scientific Limited Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) (Formerly known as Sequent Scientific Limited) Registered Office: Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000 T: +91 40 23635000, E: investorrelations@viyash.com E: investorrelations@viyash.com Website: www.viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 CIN: L99999TS1985PLC196357 We request you to take the above on record. Thanking you, Yours faithfully, For Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Yoshita Vora Company Secretary Membership No. – A22220 Encl:a/a Viyash Scientific Limited Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) (Formerly known as Sequent Scientific Limited) Registered Office: Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000 T: +91 40 23635000, E: investorrelations@viyash.com E: investorrelations@viyash.com Website: www.viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 CIN: L99999TS1985PLC196357 “Annexure A” Name of the Company Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Date of Postal Ballot Notice May 19, 2026 Total number of shareholders on record date 124825 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Not Applicable Public: Viyash Scientific Limited Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) (Formerly known as Sequent Scientific Limited) Registered Office: Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000 T: +91 40 23635000, E: investorrelations@viyash.com E: investorrelations@viyash.com Website: www.viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 CIN: L99999TS1985PLC196357 Resolution Details(1) Appointment of Mr. Amit Jain (DIN: 06917608) as a Non- Resolution Required Executive, Non-Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of No. of No. of polled on No. of votes - shares votes outstanding votes - in in % of votes - in % of votes - in Category Mode of Voting held polled shares favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot(if Promoter applicable) 267840334 0 0 0 0 0 0 Group Total 267840334 267840334 100 267840334 0 100 0 E-voting 39663860 86.59170598 39663860 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 45805611 0 0 0 0 0 0 Institutions Total 45805611 39663860 86.59170598 39663860 0 100 0 E-voting 2932409 2.379631694 2930831 1578 99.94618759 0.053812412 Poll 0 0 0 0 0 0 Public Postal Ballot(if Non- applicable) 123229532 0 0 0 0 0 0 Institutions Total 123229532 2932409 2.379631694 2930831 1578 99.94618759 0.053812412 Total 436875477 310436603 71.05837232 310435025 1578 99.99949168 0.000508316 Viyash Scientific Limited Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) (Formerly known as Sequent Scientific Limited) Registered Office: Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000 T: +91 40 23635000, E: investorrelations@viyash.com E: investorrelations@viyash.com Website: www.viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 CIN: L99999TS1985PLC196357 Resolution Details(2) Appointment of Mr. Abhiroop Jayanthi (DIN: 10354445) as Resolution Required a Non-Executive, Non-Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of No. of polled on No. of No. of shares votes outstanding votes - in votes - in % of votes - in % of votes - in Category Mode of Voting held polled shares favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot(if Promoter applicable) 267840334 0 0 0 0 0 0 Group Total 267840334 267840334 100 267840334 0 100 0 E-voting 39663860 86.59170598 39663860 0 100 0 Poll 0 [Showing first 8,000 characters — download PDF for full document]