Proceedings, Voting Results and Scrutinizer Report for the 33rd AGM is enclosed.

Date: August 28, 2026 VCL/SE/47/2026-27 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai -400 051 Scrip Code: 516072 NSE Symbol: VISHNU Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Subject: Proceedings, Scrutinizer Report and Voting Results of the 33rd Annual General Meeting (‘AGM’) of Vishnu Chemicals Limited (‘the Company’) held on Friday, August 28, 2026 at 11.00 am through Video Conference Facility Dear Sir/Madam, Pursuant to General Circular number 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 and the latest one being General Circular 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs and in compliance with the provisions of the Companies Act, 2013 (‘Act‘) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘), the 33rd AGM of the Company was held on Friday, August 28, 2026 at 11.00 AM (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated May 30, 2026, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Listing Regulations’) – Annexure A 2. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure B 3. Report of the Scrutinizer dated August 28, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The AGM concluded at 12.08 pm. (IST) The Voting Results along with the Scrutinizer’s Report dated August 28, 2026 is made available on the Company’s website at www.vishnuchemicals.com This is for your information and records. Thanking you, For Vishnu Chemicals Limited Vibha Shinde Company Secretary & Compliance Officer Annexure A Summary of proceedings of the 33rd Annual General Meeting: The 33rd Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Vishnu Chemicals Limited (‘the Company’) was held on Friday, August 28, 2026 at 11.00 am (IST) via two-way Video Conferencing (‘VC’). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (‘MCA’), the Securities and Exchange Board of India (‘SEBI’). Ms. Vibha Shinde, Company Secretary & Compliance Officer welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC and also informed that the Company had provided its Members the facility to cast their vote electronically through the Central Depository Services (India) Limited (CDSL) system before the Meeting. She further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. Mr. Ch. Krishna Murthy, Chairman of the Board, chaired the Meeting and was present at a common venue along with Mrs. Ch. Manjula, Non-Executive Director and Chairperson of Stakeholders’ Relationship Committee, Mr. Naga Bhushan Bhagwati, Independent Director and Chairman of the Audit Committee, Mr. Mahesh Bhatter, Chief Financial Officer, Ms. Vibha Shinde, Company Secretary & Compliance Officer, Mr. Ramsesh Choudary and Mr. Trinadha Rao Marisetty Partners, M/s. Jampani & Associates. Mr. Ch. Siddartha, Joint Managing Director, Mrs. Sita Vanka, Independent Director and Chairperson of Nomination and Remuneration Committee and Mr. L.Dhanamjay Reddy, proprietor M/s. L.D Reddy & Co., Company Secretaries, scrutinizer for the meeting attended the meeting through video conference from Vizag, Hyderabad and Srikalahasti, respectively. Mr. Srivari Chandrasekhar requested leave of absence due to his pre-occupation. As there was requisite quorum present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the consent of the Members, the Notice of the Meeting was taken as read. The Chairman made his opening remarks covering the industry over view, performance of the Company for the financial year 2025-26 and opportunities going forward. Thereafter, the Chairman informed the members that Mr. L. Dhanamjay Reddy, representative of M/s. L.D Reddy & Co., Practicing Company Secretaries, Hyderabad, was the Scrutinizer appointed by the Board to scrutinize the votes cast during the Meeting and through remote e- Voting and remote e-voting during the AGM, in a fair and transparent manner. The following resolutions set out in the Notice convening the AGM were put to vote by remote e- voting and remote e-voting during the Meeting: Resolution Item Agenda Item required Mode of Voting (Ordinary/ Special) ORDINARY BUSINESS a) To receive, consider and adopt Remote e-voting the Audited Standalone and remote e-voting Financial Statements of the during the AGM Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 1 Ordinary b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. To declare final dividend of Rs. 0.30 Remote e-voting per equity share of Rs. 2/- each (i.e. and remote e-voting 2 Ordinary 15%) for the financial year ended during the AGM March 31, 2026. To appoint a Director in place of Mrs. Remote e-voting Ch. Manjula (DIN: 01546339), who and remote e-voting retires by rotation in terms of section during the AGM 3 Ordinary 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. To approve appointment of M/s M. Remote e-voting Anandam & Co Chartered and remote e-voting 4 Accountants, Hyderabad as Ordinary during the AGM Statutory Auditors of the Company for the first term of five years SPECIAL BUSINESS To approve re-appointment of Mr. Remote e-voting Nagabhushan Bhagwati (DIN: and remote e-voting 5 Special 01564347) as an Independent during the AGM Director of the Company To ratify payment of remuneration to Remote e-voting 6 the Cost Auditors for the financial Ordinary and remote e-voting year 2026-27 during the AGM The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operational and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman & Managing Director appropriately responded to the queries/suggestions raised by them. The Chairman authorized Ms. Vibha Shinde, Company Secretary & Compliance Officer to carry out the e-voting process and conclude the Meeting. She was also authorized to accept and countersign the Scrutinizer’s Report and declare the consolidated voting results. The Chairman informed the Members that the combined results of the remote e-voting prior to AGM as well as remote e-voting during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company. The Chairman then thanked the Members for their continued support and for attending and participating in the Meet [Showing first 8,000 characters — download PDF for full document]