Shareholders meeting

VST Indusris 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 : Details of the voting results and Scrutinizer Report of the 95% Annual General Meeting Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM held on 29% July, 2026 in the prescribed format. Also, we are enclosing the consolidated report of the Scrutinizer on e-voting. The above are also being uploaded on the Company's website. 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 Tumuluru & Company # F No. 102, Sutya Kiran Complex Company Secretaties, S D Road, Secunderabad-500 003 TELANGANA TEL: 040-2781 5309 Mobile: 099893 14279 Email: saravanal015@gmail.com 29" July, 2026 The Chairman VST Industries Limited CIN: L29150TG1930PLC000576 #1-7-1063/1065, Azamabad, Hyderabad, Telangana — 500 020 Dear Sir, 1 thank you for appointing us as Scrutinizer for the remote e-voting and voting at the Annual General Meeting by your Company for the 95" Annual General Meeting (AGM) of your Company held on Wednesday, 29" July, 2026 at 10.00 A. M (IST) through Video Conference. I submit herewith the Scrutinizer’s Report, which is comprehensive and self-explanatory in all respects. Thanking you With regards For Tumuluru & Company B V Saravana Kumar \ ACS: 26944 CP No. 11727 UDIN: A026944H000967664 The Chairman VST Industries Limited CIN: L29150TG1930PLC000576 #1-7-1063/1065, Azamabad, Hyderabad, Telangana — 500 020 SCRUTINIZER’S REPORT Appointment as Scrutinizer: I, B V Saravana Kumar, Partner, Practicing Company Sectetary, on behalf of Tumuluru & Company, Company Secretaries has been appointed as the Scrutinizer by the Board of Directors of VST' Industries Limited (“the Company”) for the remote e-voting as well as the e-voting at the 95™ Annual General Meeting (AGM) of the Company held on Wednesday, 29" July, 2026 at 10.00 A. M (IST) through Video Conference. . Dispatch of Notice convening the Meeting: The Company has informed that, on the basis of the Register of Members maintained by the Registrar & ‘Transfer Agents of the Company i. ¢ KFin Technologies Limited and the List of Beneficiary Owners made available by the depositoties viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the company completed dispatch of the Notice of the AGM: > By e-mail to 146975 Members who had registered their email-ids with Depositories/ the Company Cut-off Date: The Members, whose names appear in the Register of Members/List of Beneficial Owners as on Wednesday the 22 July, 2026 i.e., the record date /Cut-off date are entitled to vote on Resolutions sct forth in the Notice dt. 16" April, 2026. Remote E-voting: 4.1 Agency: The Company has appointed M/s. KFin Technologies Limited (“Kfintech”) as the agency for providing the remote e-voting platform. 4.2 Remote e-voting: Remote e-voting platform was open from 9 AM (IST) on Saturday, July 25", 2026 and ended at 5 PM (IST) on Tuesday, July 28", 2026 and members were required to cast their votes clectronically conveying their assent or dissent in respect of the Ordinary Businesses as set out in the Notice of AGM on the e-Voting platform provided by Kfintech. 5. Voting at the AGM: 5.1 As prescribed under Rule 20 (4) (xiii) of the Companies (Management and Administration) Amendment Rules, 2015, for the purpose of ensuring that members who have cast their votes through remote e- voting do not vote again at the AGM, I had access after closure of petiod of remote e-voting and before the start of AGM, to such details relating to members who have cast their votes through remote e-voting, such as No. of Members, Total Votes casted in favour, against and abstained. 5.2 Accordingly, Kfintech, the e-voting Agency provided us with the names, DP id / folio numbers and shareholding of the members who had cast their votes through remote e-voting. 6. Counting Process 6.1 On completion of voting at the AGM, Kfintech provided me with the List of members who had cast their votes, with their shareholding details and details of vote on each of the Resolutions. 6.2 The votes were reconciled with the records maintained by the Company and Registrar & Share Transfer Agent i.e. Kfintech with respect to the authorizations / proxies lodged with the Company. 6.3 T unblocked the remote e-voting results on the Kfintech E-voting platform before two witnesses who are not in employment of the Company and downloaded the e-voting results. The witnesses have also signed this Report in confirmation of the votes being unblocked in their presence. Required data was provided by Kfintech on the remote e-voting and voting conducted at the AGM. Copetefrishns— Wimw//* 2_;70@;"’4& Ruo Torus flDHAé 2/0 H}'p Rlo HvYD 7. Results 7.1 T observed that: a) 8 Members/ Proxies have cast their votes electronically at the Annual General Meeting and b) 453 Members had cast their votes through remote e-voting 7.2 The consolidated Results with respect to each of the items on the agenda as set out in the Notice of the 95" AGM dated July 29", 2026 is enclosed. 7.3 Based on the aforesaid results, 4 Ordinary Resolutions as contained in Item No. 1 to 4 of the Notice dated April 16", 2026, have been passed with Requisite majority. 7.4 Soft copy of the List of members, for both voting at the AGM as well as temote e-voting containing the details of members who voted “FOR” and “AGAINST” for each tesolution will be emailed to the Company. Thanking you With regards For Tumuluru & Company Qarfremes b, B V Saravana Kumar ACS: 26944 CP No. 11727 UDIN: A026944H000967664 Ttem No. 1-Consideration and adoption of Audited Financial Statements, Report of the Board of Directors and Auditors thereon Number of Members Number of votes contained in % [Remote E-voting |E-voting at AGM |Total |Remote E-voting |E-voting at AGM [Total (Members Only) [(Members Only) (Members Only) |(Members Only) [No. of votes cast inf 431 7 438 116177001 3110 116180111 | 99.9861% favour/ Assent [No. of votes cast 18 1 19 16159 1 16170 0.0139% against / Dissent [No. of votes| 0 0 0 0 0 0 0.0000% abstained/ Invalid [Total * 449 8 457 116193160 3121 116196281 | 100.0000% Based on the aforesaid results, Ordinaty Resolution as contained in Ttem No. 1 of the AGM Notice oft he Company dated April 16, 2026 has been passed with Requisite majority * Four (4) Sharcholders holding 1367 shares (less Voted) have neither voted in favour or against or abstained For Tumuluru & Company Company Secretaries BV Saravana Kumar Partner M. No. 26944 C P No. 11727 Date : July 29th, 2026 Place : Hyderabad Item No. 2 -Declaration of Dividend of Rs. 12/- per equity share Number of Members Number of votes contained in % Remote E-voting |E-voting at AGM |Total |Remote E-voting |E-voting at AGM |T otal (Members Only) [(Members Only) (Members Only) |(Members Only) No. of votes cast in 31 7 [ 116178730 310 16181840 | 99.9877% favour/ Assent No. of votcs casq I T I 14298 il 14309 | 0.0123% against / Dissent No. of votes 0 0 0 0 0 0 0.0000% abstained/ Invalid Total * 448 3 456 116193028 3121 116196149 | 100.0000% Based on the aforesaid results, Ordinary Resolution as contained in Ttem No. 2 of the AGM Notice of the Company dated April 16, 2026 has been passed with Requisite majority * Five (5) Sharcholders holding 1499 shates (less Voted) have ne [Showing first 8,000 characters — download PDF for full document]