Change in Management

vikramsolar CREATING CLIMATE FOR CHANGE August 05, 2026 VSL/CS/369/2026 dated 05.08.2026 BSELtd. National Stock Exchange of India Ltd. Department of Corporate Services Listing Department P.J. Towers, Dalal Street, Mumbai-400 001. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 (Scrip Code: Equity - 544488) (Symbol: VIKRAMSOLR, Series EQ) Dear Sir/ Madam, Subject: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Voting Results of the 21* Annual General Meeting (‘AGM’) held on August 04, 2026. In continuation to our letter no. VSL/CS/368/2026 dated August 04, 2026, please find enclosed herewith the following: 1. Voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure -A; 2. The Consolidated Scrutinizer’s Report dated August 05, 2026 issued by M/s A. K. Labh Co, Practising Company Secretaries who were appointed as the Scrutiniser to oversee the e-voting process is enclosed as Annexure -B; 3. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time is enclosed as Annexure -C. We wish to inform that all the resolutions set out in the Notice convening the 21st AGM were passed by the Members with the requisite majority. The Annual General Meeting commenced at 02:00 P.M. and concluded at 03:22 P.M. We request you to kindly take the aforesaid information on record. Thanking You, Forand on behalf of VIKRAM SOLARLIMITED SUDIPTA BHOWAL Company Secretary & Compliance Officer Encl: As above. VIKRAM SOLAR LIMITED D REGISTERED OFFICE i TFRoEsE 1800 212 8200 i P> MANUFACTURING PLANT- FALTA Biowonder 1102, 789, Anandapur i owe info@vikramsolar.com Special Economic Zo Ma ein Road, EM t Bypass, Ea ta Township, wea wwwikramsolar.com 24 Parganas (South), Roikta 00 U WestBengel MANUFACTURING PLANT- CHENNAI { an L18100WB2005PLC106448 R DL B1000A, B1100C, Indospace Industrial Park The Chambers, 8" Floor, 1865, Rejdanga i i Panaiyur Kanchipuram, Tamil Nadu 631 604, India Main Road, Kolkata 700 107, West Bengal, India i General information about company Annexure - A Serip code 544488 NSE Symbol VIKRAMSOLR MSEI Symbol NOTLISTED ISIN INE078V01014 Name of the company VIKRAM SOLAR LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 04-08-2026 Start time of the meeting 02:00 PM End time of the meeting 03:22PM Scrutinizer Details Name of the Scrutinizer Mr. Atul Kumar Labh Firms Name M/s AK. Labh & Co. Qualification cs Membership Number FCS-4848 Date of Board Meeting in which appointed 07-05-2026 Date of Issuance of Report to the company 05-08-2026 Voting results Record date 28-07-2026 Total number of shareholders on record date 315888 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 62 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Annual Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 315t Description of resolution considered March 2026 together with the Report of the Auditor and Board of Directors thereon of Votes Mode of No. of No. of olled on No. of votes No. of of votes in of Votes Category vofin oo beld | VOeS i N Evon: | Votes— | favour on votes | against on votes e polled hares & against polled polled 0 @ |e’H @MF0M 0| @ O | o(6)o= | Gyo(7r= io E-Voting 228018938 | 99.8686 228018938 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 228318938 Promoter | gajjot (if 0 0 0 0 0 0 Group applicable) Total 228318938 | 228018938 | 99.8686 228018938 0 100 0 E-Voting 24261407 | 85.6618 23698859 562548 97.6813 23187 Poll 0 0 0 0 0 0 Publii c- Postal 28322333 Institutions | gajjof (i 0 0 0 0 0 0 applicable) Total 28322333 | 24261407 |85.6618 23698859 562548 97.6813 23187 E-Voting 5000896 4.7306 5000606 290 99.9942 0.0058 Poll 34063 0.0322 34062 1 99.9971 0.0029 Public-Non | pogtal 105713110 Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 105713110 | 5034959 4.7629 5034668 201 99.9942 0.0058 Total | 362354381 | 257315304 | 71.0121 256752465 562839 99.7813 02187 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 682000 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of M. Suresh Gopinathan Menon, Non-Executive Non-Independent Director (DIN: 09721950) who retires by rotation and being Description of resolution considered eligible, offers himself for re-appointment % of Votes N cat Modeof | No.of | No.of polledon | No.ofvotes | No-of | veofvotesin %6 of Votes ategory voting | shares held | votes polled | outstanding —infavour | YO'es— | favouronvoles | against on votes against polled polled shares o) @ |" G @) O | @e(r6)=o o | er(e7=r o E-Voting 228018938 | 99.8686 228018938 0 100 0 Poll 0 0 0 0 0 0 Promoter and 228318938 Promoter Postal Ballot Group if 0 0 0 0 0 0 applicable) Total 228318938 | 228018938 |99.8686 228018938 0 100 0 E-Voting 24261407 85.6618 24259676 1731 99.9929 0.0071 Poll 0 0 0 0 0 0 PubliN c- Postal Ballot 28322333 Institutions | (i 0 0 0 0 0 0 applicable) Total 28322333 24261407 85.6618 24259676 1731 99.9929 0.0071 E-Voting 5000896 4.7306 5000516 380 99.9924 0.0076 Poll 34063 0.0322 34062 1 99.9971 0.0029 Publii c- Non | posta] Ballot 105713110 Institutions | (i 0 0 0 0 0 0 applicable) Total 105713110 |5034959 4.7629 5034578 381 99.9924 0.0076 Total 362354381 | 257315304 |71.0121 257313192 2112 99.9992 0.0008 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 682000 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Sameer Nagpal (DIN: 06599230) as a Whole time Director Description of resolution considered designated as ‘Whole time Director and Chief Executive Officer”. Modeof | No.of |No.ofvotes| poolfl eVdotoens | No. ofvotes| NO-Of | *oofvotesiN n of Votes Category votiX ng | sharesheld | polled | outstandi° ng | —i> nfavour | voteYO s — | favour on votes | against on votes Sands against polled polled (3)= (6)= (7= o @ [@/(1)]*100 @ G | ay@rr00 | 51214100 E-Voting 228018938 | 99.8686 228018938 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 228318938 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 228318938 |228018938 | 99.8686 228018938 |0 100 0 E-Voting 24261407 85.6618 24261407 0 100 0 Poll 0 0 0 0 0 0 PubliN c- Postal Ballot 28322333 Tnstitutions | (if 0 0 0 0 0 0 applicable) Total 28322333 24261407 85.6618 24261407 0 100 0 E-Voting 5000896 4.7306 5000661 235 99.9953 0.0047 Poll 34063 0.0322 34062 1 99.9971 0.0029 PubliN c- Non | postal Ballot 105713110 Tnstitutions | (if 0 0 0 0 0 0 applicable) Total 105713110 [5034959 4.7629 5034723 236 99.9953 0.0047 Total | 362354381 [257315304 | 71.0121 257315068 | 236 99.9999 0.0001 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 682000 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are int [Showing first 8,000 characters — download PDF for full document]