Outcome of the Board Meeting held on 10th August, 2026

10th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Ref: Vibrant Global Capital Limited (Script Code: 538732, Script Id: VGCL) Sub: Outcome of Board Meeting held on 10th August, 2026 Respected Madam/ Sir, In continuation of our letter [Intimation] dated 1st August, 2026, we would like to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 10th August, 2026 at 4:30 p.m. (concluded on 7.35 p.m.) at the Registered Office of the Company, inter alia, has considered and approved following: 1. UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 The Board of Directors have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [“SEBI (LODR)”] we are enclosing copy of the said Unaudited Financial Results (Standalone & Consolidated), alongwith the Limited Review Report (Standalone & Consolidated) issued by Statutory Auditors of the Company, M/s. Agrawal & Kedia, in respect of the said results. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we confirm that M/s. Agrawal & Kedia, Statutory Auditors of the Company have issued Limited Review Reports with unmodified opinion on the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June, 2026. Accordingly, the impact of Limited review qualifications is NIL. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 The results are also being published in the newspapers, in the prescribed format. Separate announcement shall be submitted to the BSE in this regard. 2. INTERIM DIVIDEND @20.00%, I.E. RS. 2.00/- PER EQUITY SHARE, HAVING NOMINAL VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR 2026-27. ACCORDINGLY, THE BOARD HAS FIXED FRIDAY, 14TH AUGUST, 2026, AS RECORD DATE FOR DETERMINING ENTITLEMENT OF MEMBERS FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. THE PAYMENT OF DIVIDEND WILL BE COMPLETED WITHIN 30 DAYS OF DECLARATION. 3. APPOINTMENT OF MRS. CHHAYA AMBRISH KAPADIA (DIN: 11874616) AS INDEPENDENT DIRECTOR Based on the recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing General Meeting of the Company/ through Postal ballot, appointment of Mrs. Chhaya Ambrish Kapadia (DIN: 11874616) has been approved as a Non- Executive, Independent Director [Additional] on the Board of the Company for a term of 5 (five) years with effect from 10th August, 2026, pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder and as per Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015.. Further, in accordance with Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE Limited, she is not debarred from holding the office of Director by virtue of any SEBI order or of any other authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided in Annexure 1. 4. NOTING OF RESIGNATION/ CESSATION OF MRS. KHUSHBOO ANISH PASARI (DIN: 07587383) AS INDEPENDENT DIRECTOR Mrs. Khushboo Anish Pasari (DIN: 07587383), non-executive Independent Director, vide cessation letter dated 6th August, 2026, has tendered her resignation/ cessation as a Non- Executive Independent Director of the Company with effect from the close of business hours of 10th August, 2026 due to completion of her two consecutive terms as Non-Executive Independent Director of the Company. Consequently, she also ceases to be the Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relation Committee of the Board. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 The Board of Directors of the Company noted the same and placed on record its sincere appreciation for the contribution made by Mrs. Khushboo Anish Pasari during her tenure as a Board member. In terms of clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Khushboo Anish Pasari has confirmed that there is no material reason other than the reason mentioned in her communication. The information as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure 2. A copy of the resignation/ cessation letter, as received is enclosed with this communication as Annexure. 5. Reconstitution of Committees of the Board w.e.f. 10th August, 2026 as below: Following committees of the Board are re-constituted w.e.f. 10th August, 2026. i. Audit Committee: Sr. Name of the Director Status in Nature of Directorship No. Committee 1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director 2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director 3 Mrs. Chhaya Ambrish Kapadia Member Non-Executive Independent Director 4 Mr. Vinod Garg Member Executive Director ii. Nomination and Remuneration committee: Sr. Name of the Director Status in Nature of Directorship No. Committee 1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director 2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director 3 Mrs. Chhaya Ambrish Kapadia Member Non-Executive Independent Director 4 Mr. Vinod Garg Member Executive Director Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 iii. Stakeholders Relation committee: Sr. Name of the Director Status in Nature of Directorship No. Committee 1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director 2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director 3 Mr. Vinod Garg Member Executive Director 6. NOTICE OF 31st ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY. 7. BOARD’S REPORT FOR FY 2025-26. 8. ANNUAL REPORT FOR FY 2025-26. The Annual Report, including notice of the AGM, will be sent to Shareholders of the Company and BSE limited within timelines, as provided by the law. Please take the above on your record and disseminate the same for information of the investors. Thanking You, For Vibrant Global Capital Limited Jalpesh Darji Company Secretary and Compliance Officer Encl: As above. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 VIBRANT GLOBAL CAPITAL LIMITED Registered Office: 202-Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Paret, Mumbai - 400 0013, Maharashtra, India Website: www.vibrantgtobalgroup.corn, CIN: L65900MH1995PLC093924 Statement of Unaudited standalone financial results for the quarter ended 30th June, 2026 INR fri Lakhs Quarter ended Year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Income Reviewed Reviewed Reviewed Audited Revenue from operations (i) Interest Income(cid:9) ...(cid:9) 54.73 14.07 1.72 19.12 (ii) Dividend Income 17.83 [Showing first 8,000 characters — download PDF for full document]