We wish to inform you that the 39th AGM of the Company is scheduled to be held on Tuesday, 25.08.2026 at 11:30 A.M IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase ll, IDA Mallapur, Hyderabat d - 500076. Telangana, INDIA Tel : +919676937627/9949482617 CIN No.: L24110TG1 987PLCI‘{07242 Factory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@vrlindia.in Date: 01.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Dear Sir/Madam, Sub: Submission of Notice of 39" Annual General Meeting and Annual Report for the financial year 2025- 26 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 39" Annual General Meeting (‘AGM’) of the members of the Company is scheduled to be held on Tuesday, 25 August, 2025 at 11:30 A.M. through Video Conference (*VC’)/Other Audio Visual Means (‘(OAVM™) without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 (‘SEBI Listing Regulations, 2015”) read with MCA Circulars May 5,2020, January 13, 2021, December 08,2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as ‘MCA Circulars’) and SEBI Circulars dated May 12,2020, January 15,2021, May 13,2022, January 5,2023, September 30, 2024, and October 3,2024 (collectively referred to as ‘SEBI Circulars”), to transact the business zs set out in the Notice convening the 39" AGM. In this connection, please find enclosed herewith 39" Annual Report of the Company for the financial year ended 31" March, 2026 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 201 5, the said Annual Report and Notice of 39" AGM and other relevant documents are also uploaded on the Company’s website at https://www.vrlindia.in/. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management &Administration) Rules, 2014 (as amended), and Regulation 44 of SEBT Listing Regulations, 2015, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means through Remote e-voting or voting through electronic means during the AGM, on the businesses specified in the Notice convening the 39 AGM of the Company. This is for your information and record. Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331 VASUNDHARA RASAYANS LIMITED = NOTICE OF 39" ANNUAL GENERAL MEETING NOTICE is hereby given that the 39" Annual General Meeting of the members of VASUNDHARA RASAYANS LIMITED, will be held on Tuesday the 25" August, 2026 at 11:30 A.M. (IST), through Video Conferencing (“VC”") Other Audio Visual Means (“OAVM”t)o transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31! March, 2026 together with the Reports of the Board of Directors and Auditors thereon. “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” To declare Final dividend of the Company for the financial year ended 31st March, 2026. “RESOLVED THAT a dividend of Rs.2/- (Rupees Two only) per equity share (on fully paid-up equity share of Rs. 10/- each) of the Company, as recommended by the Board of Directors, be and is hereby declared for the Financial Year ended 31st March, 2026 and the same be paid out of the profits of the Company.” To appoint a Director in place of Shri Sunil Kumar Jain (DIN: 00117331), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Sunil Kumar Jain (DIN: 00117331), who retires by rotation at this meeting, and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” To appoint a Director in place of Shri Manish Kumar Jain (DIN: 0035778w8ho) retires by rotation and being eligibI, offers himself for re-appointment. VASUNDHARA RASAYANS LIMITED = “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Manish Kumar Jain (DIN: 00357788), who retires by rotation at this meeting, and being eligible, has offered himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation. SPECIAL BUSINESS: 5. To re-appoint of Smt Seema Jain (DIN: 07158382) as Whole-time Director of the Company To consider and if though fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), read with Schedule V to the Companies Act, 2013, as recommended by the Nomination and Remuneration Committee, the consent of members be and is hereby accorded to approve the re- appointment of Smt Seema Jain (DIN: 07158382), as Whole-time Director of the Company for a period of five years w.e.f. 20" August, 2026 to 19" August, 2031, ona managerial remuneration of Rs. 12,00,000/- per annum which may be amended from time to time (inclusive of all allowances & perquisites), and that she shall be liable to retire by rotation. RESOLVED FURTHER THAT Smt Seema Jain, Whole-time Director, shall be entitled for reimbursement of actual entertainment, travelling, boarding and lodging expenses incurred by him in connection with the Company’s business and such other benefits /amenities and other privileges, as may from time to time, be feilable to other Senior Executives of the Company as per the service rules of the Company. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter or vary the scope of remuneration of Smt. Seema Jain, Whole-time Director, including the monetary value thereof, to the extent recommended by the Nomination and Remuneration Committee from time to time as may be considered appropriate, subject to approval of shareholders and other necessary approvals, if any. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution” VASUNDHARA RASAYANS LIMITED = 6. Re-appointment of Shri Rajesh Pokerna (DIN: 00117365) as Managing Director of the Company: To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Companies Act, 2013 as recommended by the Nomination and Remuneration Committee, the consent of members be and is hereby accorded to approve and ratify the re-appointment of Shri Rajesh Pokerna (DIN: 00117365) as Managing Director of the Company for a further period of 5 years effective from 20.08.2026 with total managerial remuneration not exceeding to Rs.30,00,000/- per annum (inclusive of all allowances, commission & perquisites) and expenditure on furnishing, electricity, water, gas at actual shall in addition be payable by the Company to Shri Rajesh Pokerna. RESOLVED FURTHER THAT Shri Rajesh Pokerna shall be entitled for re [Showing first 8,000 characters — download PDF for full document]