Proceedings of the 34th Annual General Meeting of the company held on Tuesday, 23rd day of September, 2025.

Vintron Informatics Limited held its 34th Annual General Meeting (AGM) on Tuesday, 23 September 2025, conducted via video conferencing from 1:01 p.m. to 1:36 p.m., with 61 members present meeting the quorum requirement. The Chairperson, Mr. Zishan Somabhai Meena (Director and CFO), along with three other directors and the Company Secretary, oversaw the meeting. Shareholders adopted the audited standalone financial statements for the financial year ended 31 March 2025, approved the re-appointment of Mr. Akshaykumar Dineshkumar Patel (retiring by rotation), and approved the appointment of two new Non-Executive Independent Directors — Mr. Harshad Babubhai Patel (DIN: 11105065) and Mr. Jitendrakumar Jayantibhai Patel (DIN: 11107764). M/s. Mahesh Gupta and Co., Company Secretaries, was also appointed as the Secretarial Auditor. Voting results and the scrutinizer's report are to be shared within 48 hours of the meeting. Note: The BSE headline refers to 'Reganto Enterprises Ltd', but the actual filing document is from Vintron Informatics Limited (CIN: L72100DL1991PLC045276, Scrip Code: 517393), suggesting a possible source-data mismatch in the headline.