We herewith submit 39th Annual Report of the Company for the financial year ended 31th March, 2026 along with the Notice of AGM

VASUNDHARA RASAYANS LTD. Regd. Offiiccee :: Shed No. 42, Phase ll, IDA Mallapur, Hyderabad ~- 50500076. Telangana, INDIA Tel : +91 9676937627 /9949482617 CIN No.: L24110TG1 987PLC007242 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 Sub: Notice of 39 Annual General Meeting scheduled to be held on Tuesday, 25" August, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Annual Report for the Financial Year 2025-26. Dear Sir/ Madam, We wish to inform you that the 39'" Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Tuesday, 25" August, 2026 at 11:30 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (QAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. Sr No. | Event Day & Date & Dates 1, Cut-off Date to vote on the Proposed resolutions August 18, 2026 2. E- voting commencement August 22, 2026 Ba E- voting ends ; August 24, 2026. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the Annual Report for the Financial Year 2025-26 and the Notice convening the 39" AGM being sent to all members in electronic mode. The aforementioned Report and the Notice of the AGM are available on the website of the Company i.e., https://www.vrlindia.in/ Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules, 2014 and the provisions of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 19 August, 2026 to 25" August, 2026 both days inclusive for the purpose of Annual General Meeting. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331 VASUNDHARA RASAYANS LIMITED BOARD OF DIRECTORS Rajesh Pokerna - Managing Director Sunil Kumar Jain - Whole-time Director Sanjay Kumar Jain - Whole-time Director Seema Jain - Whole-time Director Pradeep Kumar Jain - Independent Director (Tenure completed on 28.05.2026) Manish Kumar Jain - Whole-time Director Manish Jain - Independent Director Vinod Kumar Jain - Independent Director Kodakandla Sudarsanam - Independent Director Ashok Kumar Jain - Independent Director Ravi Jain - Additional Independent Director (Appointed on 28.05.2026) STATUTORY COMMITTEES AUDIT COMMITTEE Pradeep Kumar Jain - Chairperson Vinod Kumar Jain - Member Ashok Kumar Jain - Member Kodakandla Sudarsanam - Member NOMINATION & REMUNERATION COMMITTEE: Pradeep Kumar Jain - Chairperson Vinod Kumar Jain - Member Ashok Kumar Jain - Member Kodakandla Sudarsanam - Member STAKEHOLDERS RELATIONSHIP COMMITTEE: Pradeep Kumar Jain - Chairperson Sunil Kumar Jain - Member Rajesh Pokerna - Member CHIEF FINANCIAL OFFICER Sunil Kumar Jain COMPANY SECRETARY Santosh Kumar Jha VASUNDHARA RASAYANS LIMITED BANKERS HDFC Bank Limited ICICI Bank Limited STATUTORY AUDITORS M/s. Mamta Jain & Associates, Chartered Accountants 12, Siraj-Ud-Doula Sarani, 2nd Floor, Room No. 8, Kolkata-700 069 Email : mamtajain20@gmail.com INTERNAL AUDITOR M/s. S.B. Kabra & Co. Chartered Accountants 3-5-378/1, Metro Towers Vithawadi, Narayanaguda Hyderabad-500029. SECRETARIAL AUDITOR Mrs. Rakhi Agarwal Company Secretary in Practice 1-10-32 to 37/D-003, Ground Floor, D-Block, Welkkin Park, Secunderabad, Hyderabad -500 016 Email : rakhiagarwal79@yahoo.com REGISTRAR & TRANSFER AGENT CIL SECURITIES LIMITED 214, Raghavaratna Towers, Chiragali Lane, Abids, Hyderabad-500001, Telangana, Tel.No.: +91-040-2320 2465 Email ID: advisors@cilsecurities.com Website: www.cilsecurities.com REGISTERED OFFICE: Vasundhara Rasayans Limited Shed No. 42, Phase II, IDA, Mallapur, Hyderabad, Telangana-500076, Tel: + 91 9676937627/ 9949482617 E-mail: info@vrlindia.com Investors: hydacc@vrlindia.in Website: http://vrlindia.in/ CIN: L24110TG1987PLC007242 VASUNDHARA RASAYANS LIMITED NOTICE OF 39th ANNUAL GENERAL MEETING NOTICE is hereby given that the 39th Annual General Meeting of the members of VASUNDHARA RASAYANS LIMITED, will be held on Tuesday the 25th August, 2026 at 11:30 A.M. (IST), through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st 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.” 2. 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.” 3. 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.” 4. To appoint a Director in place of Shri Manish Kumar Jain (DIN: 00357788) who retires by rotation and being eligible, 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. 20th August, 2026 to 19th August, 2031, on a 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 i [Showing first 8,000 characters — download PDF for full document]