Proceedings of Extraordinary General Meeting of the Company held on August 13, 2026.

VAHH CHEMICALS LIMITED CIN: U24110GJ2019PLC111346 Regd. Office: Plot 2/5198 ETC,5th Floor,5003, World Trade Centre, Near Udhna Darawaja, Ring Road, Surat, 395002 E-mail: info@vahhchemicals.com, Ph.: 0261-2344045, Website: vahhchemicals.com Date: 13/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : VAHH / 544778 / INE0H3U01013 Subject : Proceedings of Extraordinary General Meeting of the Company held on August 13, 2026. Reference No. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Extraordinary General Meeting of Vahh Chemicals Limited was held on Thursday, August 13, 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The business mentioned in the Notice dated July 22, 2026 convening the EOGM were transacted at the EOGM. Requisite quorum being present, the meeting was called to order at 3:30 P.M. (IST). In this regard, please find enclosed the following: 1. Summary of EOGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations is enclosed herewith. The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer’s report and the same will be uploaded on the website of the Company and shall be intimated to stock exchange in due course. The Extraordinary General Meeting commenced at 3:30 P.M. and concluded at 3:35 P.M. You are requested to kindly take the same on record. Yours Faithfully, Thanking You, For Vahh Chemicals Limited Aayush Hiren Desai Whole-time Director DIN: 08636117 Place: Surat Enclosure: As above VAHH CHEMICALS LIMITED CIN: U24110GJ2019PLC111346 Regd. Office: Plot 2/5198 ETC,5th Floor,5003, World Trade Centre, Near Udhna Darawaja, Ring Road, Surat, 395002 E-mail: info@vahhchemicals.com, Ph.: 0261-2344045, Website: vahhchemicals.com SUMMARY OF PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Extraordinary General Meeting of Vahh Chemicals Limited was held on Thursday, August 13, 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) at 3:30 P.M. (IST). Mr. Aayush Hiren Desai, Whole time Director, welcomed the Members and other attendees at the EOGM. He further introduced the Directors and KMP of the Company, attending the EOGM of the Company. Name Designation Mr. Hiren Indravadan Desai Managing Director Mr. Hetal Hirenbhai Desai Non-Executive Director The Members were informed, that Mr. Ranjit Binod Kejriwal (Membership No. F6116), Practicing Company Secretary, had been appointed as Scrutinizer to scrutinize the vote cast through the remote e- voting platform and e-voting at the EOGM. The Members were further informed that since this EOGM is being held through Video conferencing, physical attendance of the members is dispensed with. Members attending through video conferencing are counted for the purpose of quorum and in compliance with the MCA circulars and other SEBI circulars, the notice of this EOGM had been sent only through electronic mode to the members. The notice is also available on the website of the company and stock exchange. The requisite quorum being present, the meeting was called to order. Mr. Aayush Hiren Desai thereafter briefed the members on the industry outlook. The following business as set out in the Notice convening the EOGM of the Company was taken as read with the permission of the Members of the Company as the same was earlier circulated to the Members. Special Business: 1. To Approve the Appointment of M/S Maars & Associates, Chartered Accountants, as the Statutory Auditors of the Company to fill Casual Vacancy. The Members were informed that the e-voting platform was open from Monday, August 10, 2026 (9:00 a.m. IST) to Wednesday, August 12, 2026 (5:00 p.m.) and those who have not casted their vote are requested to cast it now and 15 minutes after the conclusion of the EOGM, post which the process of counting of votes shall be initiated, in terms of applicable provisions of law. 5 Shareholders were present in the EOGM through VC.