Voting Results and Scrutinizers Report

Vanta Bioscience Limited held its 9th Annual General Meeting on September 30, 2025, at Secunderabad, Telangana. The company had 437 shareholders on record as of the cut-off date (September 23, 2025). Of the total 71.12 lakh shares, around 47.09 lakh shares (66.21%) were polled through e-voting and physical ballot. Two ordinary resolutions were tabled and both passed with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 98.73% votes in favour and only 1.27% against (60,000 shares). Resolution 2 (re-appointment of Managing Director Mr. Dopesh Raja Mulakala, who retires by rotation) was approved with 98.44% in favour and 1.56% against (60,000 shares). The scrutinizer, Mr. Zoheb S Sayani of Sayani & Associates, certified the voting process as fair and compliant.