Shareholders meeting

Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Date: August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code: 512529 Symbol: VIYASH Subject: Voting Results of Forty-first Annual General Meeting of the Company pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Consolidated Scrutinizers Report Dear Sir/ Madam, We wish to inform you that all the resolutions set out in the Notice dated Tuesday, May 19, 2026, at the Forty- first Annual General Meeting (‘AGM’) held on Tuesday, August 11, 2026, have been duly passed by the Members with requisite majority by way of remote e‐voting and e‐voting at the AGM. In this connection, please find enclosed the following: a) Voting Results pursuant to under Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as an Annexure A. b) Consolidated Scrutinizer’s Report dated August 11, 2026, pursuant to the Companies Act, 2013 and Rules thereunder. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Yoshita Vora Company Secretary Encl as above Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Annexure A Name of the Company Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Date of Annual General Meeting Notice May 19 , 2026 Total number of shareholders on record date 133984 No. of shareholders present in the meeting either Not Applicable in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting Not Applicable through Video Conferencing: Promoters and Promoter Group: Public: Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Resolution Details(1) Adoption of Audited Financial Statements of the Company for Resolution Required the financial year ended March 31,2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of polled on No. of No. of No. of votes outstanding votes - in votes - in % of votes - in % of votes - in Category Mode of Voting shares held polled shares favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 267840334 0 0 0 0 0 0 Promoter Group Total 267840334 267840334 100 267840334 0 100 0 E-voting 20647227 61.86674367 20647227 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 33373709 0 0 0 0 0 0 Public Institutions Total 33373709 20647227 61.86674367 20647227 0 100 0 E-voting 28592361 21.07626328 28591147 1214 99.99575411 0.004245889 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 135661434 0 0 0 0 0 0 Non- Institutions Total 135661434 28592361 21.07626328 28591147 1214 99.99575411 0.004245889 Total 436875477 317079922 72.57901592 317078708 1214 99.99961713 0.000382869 Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Resolution Details(2) Resolution Required Re-appointment of Director-Dr. Haribabu Bodepudi Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of polled on No. of No. of No. of votes outstanding votes - in votes - in % of votes - in % of votes - in Category Mode of Voting shares held polled shares favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 267840334 0 0 0 0 0 0 Promoter Group Total 267840334 267840334 100 267840334 0 100 0 E-voting 20696008 62.01290962 20276582 419426 97.97339661 2.026603391 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 33373709 0 0 0 0 0 0 Public Institutions Total 33373709 20696008 62.01290962 20276582 419426 97.97339661 2.026603391 E-voting 13625365 10.04365397 13623528 1837 99.98651779 0.013482208 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 135661434 0 0 0 0 0 0 Non- Institutions Total 135661434 13625365 10.04365397 13623528 1837 99.98651779 0.013482208 Total 436875477 302161707 69.16426371 301740444 421263 99.86058359 0.139416409 Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Resolution Details(3) Resolution Required Re-appointment of Director-Mr. Rajaram Narayanan Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of No. of No. of polled on votes - Mode of shares votes outstanding No. of votes in % of votes - in % of votes - in Category Voting held polled shares - in favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 267840334 0 0 0 0 0 0 Promoter and Promoter Group Total 267840334 267840334 100 267840334 0 100 0 E-voting 20696008 62.01290962 20696008 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 33373709 0 0 0 0 0 0 Public Institutions Total 33373709 20696008 62.01290962 20696008 0 100 0 E-voting 28592718 21.07652644 28591040 1678 99.99413137 0.005868627 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 135661434 0 0 0 0 0 0 Public Non- Institutions Total 135661434 28592718 21.07652644 28591040 1678 99.99413137 0.005868627 Total 436875477 317129060 72.59026352 317127382 1678 99.99947088 0.000529122 Viyash Scientific Limited (Formerly known as Sequent Scientific Limited) Registered Office: 3rd Floor, Srivalli’s Corporate, Plot No.290, Road No.6, Sy.No.33, 34P to 39, Guttala Begumpet, Jubilee Hills, Hyderabad, Shaikpet, Telangana, India-500033 T: +91 40 23635000, E: investorrelations@viyash.com Website: www.viyash.com CIN: L99999TS1985PLC196357 Resolution Details(4) Ratification of revised remuneration payable to the Cost Resolution Required Auditor for the financial year 2025-2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of polled on votes - Mode of No. of shares No. of votes outstanding No. of votes in % of votes - in % of votes - in Category Voting held polled shares - in favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 267840334 100 267840334 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Promoter and applicable) 267840 [Showing first 8,000 characters — download PDF for full document]