E-Voting results along with Scrutinizer Report held on 25th September, 2025

Vamshi Rubber Limited held its 31st AGM on 25 September 2025 through video conferencing, where all 8 resolutions were passed with overwhelming majority. Out of 3,395 shareholders on record date (18 September 2025), about 24.11 lakh votes were polled representing 57.32% of total outstanding shares, with over 99.99% votes cast in favour of every resolution. Key items approved include adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mr. Varun Kumar Pasham as retiring director, regularization of Mr. Rajeev Reddy Yathapu as Non-Executive Independent Director, reappointment of Mr. Surendra Reddy Rachervu as Managing Director and Mr. Pasham Varun Kumar as Whole-Time Director. Shareholders also approved the change in designation of Ms. Akhila Pushpa Sundari from Independent Director to Non-Executive Director, appointment of the Secretarial Auditor for five years from FY 2024-25, and ratification of related party transactions. The scrutinizer, Mr. NVSS Suryanarayana Rao, confirmed the e-voting process as fair and transparent.