Vamshi Rubber Limited submitted the results of remote e-voting through postal ballot to BSE Limited in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed that members approved the resolution contained in the Postal Ballot Notice dated 08 July, 2026 with requisite majority. Mr. NVSS Suryanarayana Rao, Company Secretary in practice, was appointed as the Scrutinizer for the remote e-voting process.

Voting Results and Shareholder Details

  • Total number of shareholders as on record date (10 July, 2026): 3,422
  • The remote e-voting period was from Saturday, 18th July, 2026 at 09:00 AM (IST) to Sunday, 16th August, 2026 at 05:00 PM (IST)
  • Results were declared on 17th August, 2026 based on the Scrutinizer's report

Resolution Details

Item 1: To Consider and Approve the Proposal for Substantial Sale of Whole of the Undertaking of The Company

| Category | Total Shares Held | Votes Polled | % of Votes Polled | Votes in Favor | Votes Against | % in Favor | % Against |

| Promoter and Promoter Group | 2,397,925 | 2,373,315 | 98.97% | 2,373,315 | 0 | 100.00% | 0.00% |

| Public-Institutions | 1,808,875 | 92,747 | 5.13% | 92,528 | 219 | 99.76% | 0.24% |

| Total | 4,206,800 | 2,466,062 | 58.62% | 2,465,843 | 219 | 99.99% | 0.01% |

The resolution was passed with Yes/Approval.

Scrutinizer's Report

Mr. NVSS Suryanarayana Rao, Practicing Company Secretary (Membership No: 5868, Certificate of Practice No: 2886), submitted his report on 17th August, 2026. The scrutinizer confirmed that:

  • The remote e-voting process was conducted through Central Depository Services Limited (CDSL)
  • 2,465,843 votes (99.99%) were cast in favor of the resolution
  • 219 votes (0.01%) were cast against the resolution
  • No invalid votes were recorded
  • The special resolution was passed with requisite majority as per SEBI LODR Regulations
  • Votes cast by public shareholders in favor exceeded votes cast against

The company declared the resolution passed based on the scrutinizer's report and requested BSE to take the results on record.