Proceedings of the 19th Annual General Meeting.

VIKRAM KAMATS HOSPITALITY LIMITED (Formerly Known as VIDLI RESTAURANTS LIMITED) CIN: L55101MH2007PLC173446 Date: 31st August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539659 Scrip ID: KAMATS Dear Sir/Madam, Sub: Proceedings and Outcome of 19th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report. This is to inform that the 19th Annual General Meeting (‘AGM’) of the Company was held today i.e 31st August, 2026 through Video Conferencing/ Other Audio Visual Means and the business mentioned in the Notice dated 29th May, 2026 were transacted. In this regard, please find enclosed the following- 1. Proceedings and Outcome of 19th AGM and voting results as required under Regulation 30, Part-A of Schedule -III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). 2. Report of Scrutinizer dated 31st August, 2026, pursuant to Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended (Annexure – II). Kindly take the same in your records. Thanking You For Vikram Kamats Hospitality Limited Dr. Vikram V. Kamat Managing Director DIN: 00556284 Encl: As above Reg Office:- Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station, Bhandup West, Mumbai - 400078. T: +91 74000 58768 W: www.kamatsindia.com E:cs@kamatsindia.com |Hotels | Restaurants | Hospitality Education | ANNEXURE – I Proceedings and Outcome of the 19th Annual General Meeting The 19th Annual General Meeting (AGM) of the Members of the Company was held on Monday, 31st August, 2026 at 12.00 Noon through Video Conferencing/ Other Audio Visual Means in compliance with provisions of General Circular Nos. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 along with subsequent circulars issued in this regard and the latest General Circular No. 03/2025 dated September 22nd, 2025 issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as "MCA Circulars") and Circular no SEBI/ HO/ CFD/ CFDPoD2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) issued by the Securities and Exchange Board of India (SEBI Circular) and in compliance with the provisions of the Companies Act, 2013, Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Nanette Dsa chaired the meeting. The requisite quorum being present through Video Conferencing/ Other Audio Visual Means, the Chairperson called the meeting to order. All Directors were present for the meeting via Video Conferencing/ Other Audio Visual Means. The Company Secretary, Chief Financial Officer, representatives of Statutory Auditors and Secretarial Auditors of the Company and Scrutinizer were also present during the meeting. General instructions to the members regarding participation and e-voting during the AGM was provided. It was informed to the members that the documents which are required to be kept open were available for inspection by the members. As per MCA Circulars, SEBI Circular and in compliance with the provisions of the Companies Act, 2013, Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility of remote e-voting and e-voting at AGM to its members for voting on the businesses transacted at the 19thAGM. The Managing Director briefed on the Company’s operational and financial performance. Thereafter the registered speaker member presented with their comments and questions. The same were replied to by the Managing Director to their satisfaction. Members who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes, electronically during the AGM. The Chairperson, thereafter, thanked all the members for their participation at the AGM and declared that the Meeting concluded at 12:35 p.m. The e-voting was allowed till 12:45 p.m. The items of business as per the Notice convening the 19th AGM of the Company dated 29th May, 2026 were transacted and passed with requisite majority at the AGM. VOTING RESULTS OF THE 19TH AGM PURSUANT TO REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of the AGM: 31st August, 2026 Total number of shareholders on record date 2052 (24th August, 2026): No. of Shareholders present in the meeting either in person or No arrangement for physical through proxy: meeting or appointment of Promoters and Promoter Group: proxy was made as the 19th Public: AGM was held through Video Conferencing/ Other Audio Visual Means No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 4 Public: 34 Agenda- wise disclosure Item No. 1: ADOPTION OF: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Statutory Auditors thereon: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes – in Votes – Votes in Votes polled outstanding favour in favour on against shares against votes on polled votes polled (7)=[(5) (3)=[(2)/(1)] (6)=[(4)/(2 `(1) `(2) `(4) `(5) /(2)]*1 *100 )]*100 Promoter E-Voting 93,64,082 100.0000 93,64,082 0 100.0000 0 and Poll 0 0 0 0 0 0 Promoter Postal 93,64,082 0 0 0 0 0 0 Group Ballot Total 93,64,082 100 93,64,082 0 100.0000 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 3,49,725 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 Public- E-Voting 14,46,095 17.0422 14,46,045 50 99.9965 0.0035 Non Poll 0 0 0 0 0 0 Institutions Postal 84,85,383 0 0 0 0 0 0 Ballot Total 14,46,095 17.0422 14,46,045 50 99.9965 0.0035 Total 1,81,99,190 1,08,10,177 59.3992 1,08,10,127 50 99.9995 0.0005 Item No. 2: TO APPOINT A DIRECTOR IN PLACE OF DR. VIKRAM V. KAMAT (DIN: 00556284), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes – in Votes – Votes in Votes polled outstanding favour in favour on against shares against votes on polled votes polled (7)=[(5) (3)=[(2)/(1)] (6)=[(4)/(2 `(1) `(2) `(4) `(5) /(2)]*1 *100 )]*100 Promoter E-Voting 93,64,082 100.0000 93,64,082 0 100.0000 0 and Poll 0 0 0 0 0 0 Promoter Postal 93,64,082 0 0 0 0 0 0 Group Ballot Total 93,64,082 100 93,64,082 0 100.0000 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 3,49,725 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 Public- E-Voting 14,46,095 17.0422 14,46,045 50 99.9965 0.0035 Non Poll 0 0 0 0 0 0 Institutions Postal 84,85,383 0 0 0 0 0 0 Ballot Total 14,46,095 17.0422 14,46,045 50 99.9965 0.0035 Total 1,81,99,190 1,08,10,177 59.3992 1,08,10,127 50 99.9995 0.0005 Item No. 3: TO CONSIDER THE RE-APPOINTMENT OF DR. VIKRAM V. KAMAT (DIN: 00556284) AS THE MANAGING DIRECTOR OF THE COMPANY: Resolution required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes – in Votes – Votes in Votes polled outstanding favour in favour on against shares against votes on polled votes polled (7)=[(5) (3)=[(2)/(1)] (6)=[(4) [Showing first 8,000 characters — download PDF for full document]