Disclosure of Voting Results of 53rd Annual General Meeting of the Company held on 30th September 2025

Vipul Organics Ltd held its 53rd AGM on 30th September 2025 via video conferencing, and all 7 resolutions were passed with the requisite majority. The 3 ordinary business items covered adoption of FY25 standalone and consolidated audited financial statements, declaration of a dividend on equity shares for FY25, and re-appointment of Mr. Shiv Nath Sahai (DIN: 00332652) as a director retiring by rotation. The 4 special business items approved a revision in remuneration for Managing Director Mr. Vipul P. Shah (DIN: 00181636) and Whole Time Director & CFO Mr. Mihir V. Shah (DIN: 05126125), continuation of Mr. Siddhan Subramanian as Non-executive Independent Director beyond age 75, and appointment of M/s. Somani & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30). Out of 17,749,166 total shares, 11,882,315 shares (66.95%) were polled, and all resolutions secured over 99.96% votes in favour, with only 97 shares voted against across most resolutions.