Vidhi Specialty Food Ingredients Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2024

Vidhi Specialty Food Ingredients Limited held its 32nd AGM on September 25, 2025 via video conferencing, where all 8 ordinary resolutions were approved with the required majority. The resolutions covered adoption of standalone and consolidated audited financial statements for FY2024-25, confirmation of three interim dividends already paid during the year, declaration of a final dividend for FY2024-25, re-appointment of Mrs. Vidhi Harsh Parekh (retiring by rotation), re-appointment of Mr. Mihir Bipin Manek as Joint Managing Director, re-appointment of Mrs. Vidhi Harsh Parekh as Whole-Time Director, and appointment of M/s. Hemanshu Kapadia & Associates as Secretarial Auditor for five years. Out of 49,945,000 outstanding shares, 32,204,090 shares (64.48%) were voted. Most resolutions received near-unanimous support (100% in favour), while the three director-related resolutions saw modest dissent of about 0.05–0.06%, primarily from public non-institutional shareholders. Promoter group, holding around 32.1 million shares (~64.3%), voted entirely in favour of all resolutions.