Please find enclosed the scrutinizer Report

August 10, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject : Disclosure of Voting Results and Scrutinizer’s Report Reference : Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We refer to our letter dated July 10th, 2026, informing you that the Company has dispatched the Postal Ballot Notice to the shareholders of the Company for seeking their approval and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the shareholders of the Company through Postal Ballot (including e-voting) have approved the following resolution(s), which is deemed to have been approved and passed on Monday, August 10, 2026 being the last date fixed for receipt of the postal ballot forms/e-voting. Item No. 1 Approval for Acquisition of the Primary and Secondary Healthcare Business Division under Bristlecone Hospitals Brand from Virinchi Health Care Private Limited, a Material Subsidiary of the Company, on a Slump Sale Basis. In this connection, please find enclosed Voting Results of aforesaid Postal Ballot (including e-voting) along with the Report of Scrutinizer for your information. The voting results along with the Scrutinizer's Report will also be made available on the website of the Company i.e. www.virinchi.com. We request you to take the above information on record. Thanking you, Yours faithfully, For Virinchi Limited K Ravindranath Tagore Company Secretary M.No.A18894 Encl. as above VINAY BABU GADE^...,.," Practice UD company Secretary in Em"r, ""Hil'5.;1flfi:;ti SCRUTINZ.NR'S RXPORT Form No MGT - lJ Coilfiililfi-6ifread [Pursuant to Section 108 and 109 of the wiri Rute 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to timel The ChairmaD, Virinchi Limit€d, 8-2-67A5&6.4^ Floo'. Ilyas Mohammed Khan Estate, Road No, I , Banjara Hills, Hyderabad-5 00034, Telangana. Dear Sir, Sub: Report on the Postal Ballot by Remote E-Voting process - Virinchi Limit€d Ref: Notice ofPostrl Ballot dated July 09, 2026 I, CS Vinay Babu Gade, Company Secretary in Whole-Time Practice. having office at Hyderabad, Telangana was appoi[ted as the scrutinizer by the Board of Directors of Virinchi Limited (CIN| L72200TG1990PLC011 104) having registered offic€ 6t 8-2-6j2/5&6,4d Floor, Ilyas Moharnmed Khan Estate, Road No.l, Banjara Hills, Hyderabad-500034 (the "Company") in the Board Meeting held on May 28, 2026 to scrutinize the Resolution(s) proposed to be passed by the Members of the Company through postal Ballot by Remote ("E-Voting") process pursuant to Section 108 dnd ll0 of the Companies Act,2bt3 read with Rule 20 nnd,22 of the Companies (Management and Adminishation) Rules, 2014, read with General Circular Nos. 14/2020 dated. Apdl 8, 2020, 17/2020 daten Apnt B, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 3912020 dated December 31,2020, 02DO2l dabd !^nt^ry 13, ZO2l, 1012021 dated Jtme 23,2021, 20/2021 dated D€cemb€r 8, 202 t, 0312022 dxed May 5,2022, lInO22 dated December 28, 2022, 0912023 dated September 25, 2023,09/ZOZ4 dated September 19,2024 efild,03/2025 dated Septemb€r 22, 2025 issueA by Ministry of Corporate Affairs and read with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requiremins), Regulations, 2015 including any statutory modification(s) or re-enaotment(s) thereof for the time being in iorce and pursuant to other applicable laws and regulations. The CJntral Depository Services (India) Lirnited (CDSL), (SeNice provider) has prcvid€d a system for recording the elechonic votes of the Shareholders on all the items of the Speaial businesses sought to b€ transacted as per the Notice of the Postal Ballot. The Service provider had set up &voting faoility on their website https:/ rlr.w.evotinqindia.corn/. The notice dated July 09, 2026 as confirmed by the company in respect ofthe below mentioned resolution(s) was sent through el€ctronic mode to those members whose email addresses are registered with the Company/ Depositories, in compliance with the aforesaid MCA Circulars and SEBI Circulars. I hereby submit my report as under The remote e-voting period remained open from 09.00 A.M. ( I ST) on Sunday, July 12,2026 to 5.OO P.M. (1ST) on Monday, August 10, 2026. Upon conclusion of the e-voting pedod, the E-voting votes H.No. 3-10442/304, Sree Laxmi Venkateswara Resldencv, t-g Naga., HydeEbad, Tetangana, Indla - 500074 VINAY BABU GADE^",."". Company Secretary in Practice Mobile: 9160999526 Email: csrqvinay@smail,com were unblocked on Monday, August 10, 2026 at 06:33 p.M hours, in the presence of two witnesses Mr. 2 Trinath and Mr. Covind who are not in employment ofthe ComDanv. 3 The Company_had only provided Remote E_Voting faciliry to ihe 'shareholders, to cast their vote. The Sharehorders as on Friday, July 03, 2026 the iut-ofidate are entitled to vote elecrronically on the proposed r€solution(s) contained in the notice ofthe postal Ballot. 9 aqnt91i9n of voting at the.Meeting, the Service provider, Central Depository Services (India) Limited (cDsL) provided me with the List ofthe rr4emb".s who iaa casi ttreii,ootes,-witl ttreir r,LIaiig details and details of vote on the Resolutions. have collated the votes downloaded from e-voting system to deorarc the resulrs for the resolutions .f ao grm aii Nng t" pan of fie postal Ballot Notice and ascertained number o'inf ashl ares voted ..rn favour" or or.,Invalidated yote'. Soft copy of the List of members, containing lhe details of members who voted FOR,, ,,AGAINST, and those whose votes were considered an Invalid for the resolutions Jll be enailed to the Company Secretary, dfter the announcement ofthe results by the Company. I hereby submit scrutinizer Report as peJ the provisions of section l og and 109 of the companies Act, 2013 and Regutation 44 of ttrc sEBr (Li;fins. oiligations -d ti;;i"J;'ii"q;1r".ents) Regutations, 2015, containing the following results for the resolution; under remote X_Votius: I for uisiti (i)Voted iD favour ofthe Resolution: Number ofMembers Voted Number ofvotes cast by them % oftotal number ofvalid voG (ii) Voted agsinst the Resolution: NumberofMembers Voted Number of Votes cast by them o/o oftotal number ofvalid votes cast 19 268626 4.87 (iii.) Invalid Vote: Total Number gf Members llnvalidl Total number of votes casl bylhem H.No. 3-10-442/3@, Sree laxmi Venkateswar" R"sid"n"y, G w"g"r,IydIJ"J Telangana, India - 500074 $ Hl,o#J.*"f f y_.,9"1"En". 0 ""u Mobile: 9160999526 EEail: cs!qvinay@smail.com l.YH'::|'"xtr-tl1',.9:,|i'$'*'ji,,#Lr::{: i":.*ted nom the remote e-vo,ins prarrorm or service being maintained in ete";;;;;o;:"*"*" "y us tn respect of the voles cased tl'ougi electro"i";;;;; dB ea cs te ard e o tn h et h se aaf more esa .id results. the resolution no. I was passed with requisite majority. you may accordingly (T h he at- rr meg ai ns te cors n sa idn ed r sa . at po pt rh oe ver sr e ac no dr d sv io ga no s e tr hs e r me rl na ut ti en sg at no d, e th-v eo retin a^ ftg e rs th ha er r s are mm e a si hn a li ln b eo u rer tus maf ee d c .ustody until the Thanking you, Yours faithfully, CountersigDed by For Virinchi Limited Yry+ Scrutinizer G Vinay Babu Compatry Secretary iD practice K. RavindraDath Tagore ACS No.: 20592.Cp No.:20707 Company Secretary UDIN: A020592800106800t D^tet 10108D026 D^tet 10/08D026 Plsce Ilydenbad Place! Hyderabad S."@ H. No. 3-tG1t42l3o4, Telangana, Indla _ 5OOO74 General information about company Scrip code 532372 NSE Symbol VIRINCHI MSEI Symbol NOTLISTED ISIN INE539B01017 Name of the company VIRINCHI LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal [Showing first 8,000 characters — download PDF for full document]