OUTCOME/SUMMARY PROCEEDINGS OF 10TH ANNUAL GENERAL MEETING OF COMPANY HELD ON 26-09-2025 AT 4:00 P.M

Vedant Asset Limited held its 10th Annual General Meeting on 26 September 2025 at 4:00 PM via video conferencing, with the registered office in Ranchi, Jharkhand as the deemed venue. Chairman and Managing Director Mr. Lallit Tripathi presided, with all key board members and executives present, and the meeting concluded in just 10 minutes at 4:10 PM. Six resolutions were put to members, covering adoption of FY 2024-25 annual accounts, re-appointment of Mrs. Priyanka Maheshwari as Director, appointment of M/S Shikha Agarwal & Associates as secretarial auditor for five years (FY26 to FY30), and re-appointment of Mr. Lallit Tripathi as MD & Chairman and Mr. Rajesh Nath Shahdeo as Whole Time Director each for five-year terms. The statutory auditors' report had no qualifications or adverse remarks. Remote e-voting ran from 22 to 25 September 2025 via Bigshare, with results to be declared within 48 hours based on the scrutinizer's report.