Shareholders meeting

REF: VTTL/SE/2026-27 June 18, 2026 The General Manager – Listing, The Manager Listing, National Stock Exchange of India Ltd BSE Ltd., Plot No. C/1, G Block, Floor 25, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Dear Sir/Madam, Subject: Submission of Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Further to our letter dated May 18, 2026, we wish to inform you that the Members of the Company have approved the resolution set out in the Postal Ballot Notice dated May 15, 2026, with the requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results are enclosed herewith. Further, a certified copy of the Scrutinizer's Report is enclosed for your reference and records. The aforesaid information is also being made available on the website of the Company at https://www.vsttractors.com/in/. Kindly take the above information on record. Thank you, Yours truly, for V.S.T. Tillers Tractors Ltd, Chinmaya Khatua Company Secretary & Compliance Officer M No: ACS 21759 Encl: a/a Home Validate General information about company Scrip code 531266 NSE Symbol VSTTILLERS MSEI Symbol NOTLISTED ISIN INE764D01017 Name of the company V.S.T TILLERS TRACTORS LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of 17-06-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer THIRUPAL GORIGE Firms Name M/S THIRUPAL GORIGE & ASSOCIATES LLP Qualification CS Membership Number 6680 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 18-06-2026 Home Validate Voting results Record date 08-05-2026 Total number of shareholders on record date 25145 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Dr. Nandakumar Jairam (DIN: 00321693) as an Independent Director of the Description of resolution considered Company for a second term of five years effective from June 21, 2026, to June 20, 2031 (both days inclusive). % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4553465 94.7338 4553465 0 100.0000 0.0000 Promoter and Poll 4806590 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4806590 4553465 94.7338 4553465 0 100.0000 0.0000 E-Voting 1679138 90.9220 1679138 0 100.0000 0.0000 Public- Poll 1846790 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1846790 1679138 90.9220 1679138 0 100.0000 0.0000 E-Voting 25120 1.2564 21629 3491 86.1027 13.8973 Public- Non Poll 1999374 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1999374 25120 1.2564 21629 3491 86.1027 13.8973 Total Total 8652754 6257723 72.3206 6254232 3491 99.9442 0.0558 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 THIRUPAT GORIGE & ASSOCIATES OS Portners: TGA Proctising Compony Secretories Thlrupol Gorige Purushotlom A Rqsolkor (lncorporoled with Limited Liobility vide LLPIN: AAL-821 7) Exalting growth FORM No. MGT-13 [Pursuant to rule section 108 ofthe Companies Act, 2013 and rule 21(2J ofthe Companies (Management and Administration) Rules, 20141 Scrutinizer report The Chairman VST TILLERS TRACTORS LIMITED Plot No. 1, Dyavasandra Indl. Layout Whitefield Road, Mahadevapura Post, Bangalore, Karnataka 560048 lndia Dear Sir, Sub: Scrutinizer's Report on voting results ofpostal ballot conducted in pursuance to the provisions of Section 110 of the Companies Act. 2013 (the Act) read with Rule 20 and Rule 22 ofthe Companies (Management and administration) Rules. 2014 We, M/s Thirupal Gorige & Associates LLP, having office at No. 87, 2nd Floor, 21st Cross, 7th Main, N.S. Palya, BTM 2nd Stage, Bengaluru-560076, Karnataka, India, have been appointed as scrutinizer by the Board of directors of M/s VST TILLERS TRACTORS LIMITED (the Company), for scrutinizing postal ballot, which was conducted through electronic voting process in respect of the resolution contained in the Notice dated May 156 2026, in a fair and transparent manner and ascertaining the requisite maiority on e-voting on the resolution as set-out in the notice of Postal Ballot, pursuant to section 110 of the Companies Act, 2013 (The ActJ read with Rule 20 and 22 of the Companies (Management and administration) Rules, and in terms of the General Circular Nos. 1,4 /2020 dated April 8, 2020, 77 /2020 dated April 73,2020,22/2020 dated June 75, ZOZO,33/2020 dated. September 28, ZOZ0,39/2020 dated December 31,2020, 70 /2OZl dated June 23,2021, ZO /202L dated December 8,2021,312022 dated May 5,2022, 77 /2022 dated December 28,2022 and 09 /2023 dated September 25,2023 [the "MCA Circulars"), issued by the Ministry of Corporate Affairs, Government of India (the "MCA"), SEBI Circulars dated 12th May 2020 and 15th fanuary 2021 (the "SEBI Circulars"J and Regulation 44 ofSecurities and Exchange Board of tndia (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, I'SEBI Listing Regulations"l . The Management of the Company is responsible to ensure the compliance with the requirements ofthe Act and the rules relating to e-voting and postal ballot on the resolution contained in the notice of the postal ballot dated May 1stt' 2026. My responsibility as a scrutinizer for the voting process through electronic means and postal ballot is restri make a Scrutinizer's report of the votes cast "in favour" or "against'' the resolution, on the reports generated for the e-voting system of National Securities Depository (NSDL)and reports by M/s Integrated Registry Management Services Private the agencies engaged by the Company for providing e-voting/ postal ballot facilities VST Tillers Tractors Limited-Scrutinizer report-2026-2027 Pag Regd. Off. : #87 , 2nd Floor, 7th Moin, 2'l st Cross, N.S. Polyo, B.T.M. 2nd Stoge, Eengoluru - 560 07 6, Kornotoko, lndio Tel. No. : 080-79634233, Emoil : gthirupol@gmoil.com GSTIN : 29AANFT(O12E1Z8, PAN : AANFT40'12E, MSME UAN : UDYAM-KR-03-0085512 THIRUPAT GORIGE & ASSOCIATES LLP Porlners: Proctising Compony Secretories Thirupol Gorlge Puru3hottom A nosolkoi (lncorporoted with Limited Liobility vido LLPIN: AAL-821 7) Exalting growth We submit our report as under: (a) Pursuant to MCA Circulars, which inter-alia permitted to send the documents only through electronic mode for General Meeting and postal ballot and SEBI Circulars, the Company has sent Postal Ballot notice(sJ to its Members whose name(sJ appeared in the Register of Members/ List of beneficial owners received from National Securities Depository Limited (NSDLJ/Central Depository Services (lndia) Limited (CDSLJ as on the "Cut-offdate" i.e. on close ofbusiness hours on Friday, May 8s 2026 and whose e- mail IDs were available with the Company and Depositories, through electronic means only and has not dispatched physical notices to any member. (b) Purs [Showing first 8,000 characters — download PDF for full document]