Shareholders meeting

Date: October 05, 2026 The Manager The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Corporate Relationship Department Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 ISIN Code- INE370E01029 NSE Scrip code - VIVIDHA BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146 Subject: Disclosure of E-Voting Result and voting through Ballot Paper at the venue of the 43rd Annual General Meeting held on 30th September, 2026 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned matter, this is to inform you that the 43rd Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-4000102, at 11:00 A.M. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2025-2026. We do hereby submit the results of the voting on said resolutions on the basis of scrutinizer report and declared by chairman. The scrutinizer report and results of combined voting are attached herewith marked as Annexure-1. Thanking You. Yours faithfully, For Visagar Polytex Limited Tilokchand Kothari Managing Director DIN: 00413627 VISAGAR POLYTEX LIMITED 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai-400058, Maharashtra. Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 16468533 99.8787 16468533 0 100 0 Promoter and 16488533 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16488533 16468533 99.8787 16468533 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 432650 0.1566 409413 23237 94.6291 5.3709 Poll 2935606 1.0628 2935606 0 100 0 276212001 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 276212001 3368256 1.2194 3345019 23237 99.3101 0.6899 Total 292700534 19836789 6.7772 19813552 23237 99.8829 0.1171 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Vikramjit Singh Gill (DIN: 08875328), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 16468533 99.8787 16468533 0 100 0 Promoter and 16488533 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16488533 16468533 99.8787 16468533 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 432650 0.1566 405413 27237 93.7046 6.2954 Poll 2935606 1.0628 2935606 0 100 0 276212001 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 276212001 3368256 1.2194 3341019 27237 99.1914 0.8086 Total 292700534 19836789 6.7772 19809552 27237 99.8627 0.1373 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditor % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 16468533 99.8787 16468533 0 100 0 Promoter and 16488533 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16488533 16468533 99.8787 16468533 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 432650 0.1566 409413 23237 94.6291 5.3709 Poll 2935606 1.0628 2935606 0 100 0 276212001 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 276212001 3368256 1.2194 3345019 23237 99.3101 0.6899 Total 292700534 19836789 6.7772 19813552 23237 99.8829 0.1171 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve Material Related Party Transactions % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 16468533 99.8787 16468533 0 100 0 Promoter and 16488533 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16488533 16468533 99.8787 16468533 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 432650 0.1566 272045 160605 62.8788 37.1212 Poll 2935606 1.0628 2935606 0 100 0 276212001 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 276212001 3368256 1.2194 3207651 160605 95.2318 4.7682 Total 292700534 19836789 6.7772 19676184 160605 99.1904 0.8096 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of the Composite Scheme of Arrangement between Visagar Polytex Description of resolution considered Limited and its Shareholders % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 16468533 99.8787 16468533 0 100 0 Promoter and 16488533 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16488533 16468533 99.8787 16468533 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if [Showing first 8,000 characters — download PDF for full document]