Proceedings of the 95th Annual General Meeting.

VST Industries Limited July 29, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange India Ltd. Phiroze Jeejeebhoy Towers "Exchange Plaza" Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai - 400 051 STOCK CODE: 509966 STOCK SYMBOL : VSTIND Dear Sir/Madam, Sub : Proceedings of the 95th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we enclose herewith the details regarding the proceedings of the 95th Annual General meeting (AGM) of the Company held today i.e., 29th July, 2026 through Video Conference. The AGM commenced at 10.00 a.m. (IST) and concluded at 12.10 p.m. (IST). Thanking you, Yours faithfully For VST INDUSTRIES LIMITED PHANI MANG1PUDI Company Secretary & Vice President-Legal & Secretarial Encl : As above Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com VST Industries Limited Summary of proceedings of the 95th Annual General Meeting The 95th Annual General Meeting (AGM) of the Members of VST Industries Limited was convened at 10.00 a.m. (IST) on Wednesday, 29th July, 2026 through video conference. Mr. Phani Mangipudi, Company Secretary highlighted the points for participation in the AGM. Mr. Naresh Kumar Sethi, Chairman of the Company, chaired the meeting. The requisite quorum being present as confirmed by the Company Secretary, the Chairman called the meeting to order. He introduced the Board Members and the Management team who participated in the AGM through video conference. The Chairman delivered his speech and then gave the opportunity to the registered speaker shareholders to ask questions or seek clarifications on the agenda items. The queries raised by the speaker shareholders and those received from the shareholders by email were replied. Thereafter, the Chairman explained the agenda items mentioned in Serial Nos. 1 to 4 of the Notice. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who had not cast their votes electronically during e-voting period, were provided an opportunity to cast their votes at the end of the meeting. The Chairman informed that the Statutory Auditors and the Secretarial Auditor had given unqualified reports for the financial year ended 31st March, 2026. The Company Secretary informed the Members that Mr. B.V.Saravana Kumar, Practicing Company Secretary had been appointed as the Scrutinizer and who would report on the voting results of e- voting for each of the items as per the Notice of the AGM. The following items of business as per the Notice of the 95th AGM were taken up at the Meeting : Ordinary Business 1. Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors-By Ordinary Resolution 2. Declaration of dividend of Rs.12/- per equity shares for the financial year ended 31st March, 2026-By Ordinary Resolution. 3. Appointment of Mr. Naresh Kumar Sethi (DIN 08296486) who retires by rotation and offers himself for re-appointment-By Ordinary Resolution. 4. Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Registration No.012754N/N500016) as the Statutory Auditors of the Company -By Ordinary Resolution. The Meeting was concluded at 12.10 P.M. (IST). Yours faithfully For VST INDUSTRIES LIMITED PHANI MANG1PUDI Company Secretary & Vice President-Legal & Secretarial Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com