VST Tillers Shareholders Approve Director Re-appointment

V.S.T Tillers Tractors Limited Postal Ballot Voting Results Submission

NSE Symbol: VSTTILLERS

Resolution Details

The single resolution considered was the re-appointment of Dr. Nandakumar Jairam (DIN: 00321693) as an Independent Director of the Company for a second term of five years effective from June 21, 2026, to June 20, 2031 (both days inclusive). The resolution was classified as a Special Resolution.

Voting Results

Record Date: May 8, 2026

Total Shareholders on Record Date: 25,145

Voting Period: May 19, 2026 (9:00 AM IST) to June 17, 2026 (5:30 PM IST)

Total Votes Cast: 6,257,723 shares representing 72.3206% of outstanding shares

Breakdown by Shareholder Category:

• Promoter and Promoter Group: 4,806,590 shares (76.85% of total share capital)
• Votes cast: 4,553,465 shares (94.7338% of category holdings)
• Votes in favor: 4,553,465 shares (100% of votes cast)
• Votes against: 0 shares (0% of votes cast)

• Public Institutions: 1,846,790 shares (29.52% of total share capital)
• Votes cast: 1,679,138 shares (90.9220% of category holdings)
• Votes in favor: 1,679,138 shares (100% of votes cast)
• Votes against: 0 shares (0% of votes cast)

• Public Non-Institutions: 1,999,374 shares (31.95% of total share capital)
• Votes cast: 25,120 shares (1.2564% of category holdings)
• Votes in favor: 21,629 shares (86.1027% of votes cast)
• Votes against: 3,491 shares (13.8973% of votes cast)

Overall Result:

• Total votes in favor: 6,254,232 shares (99.9442% of votes cast)
• Total votes against: 3,491 shares (0.0558% of votes cast)
• Resolution Status: Passed

Scrutinizer Details

Name: Thirupal Gorige & Associates LLP (LLPIN: AAL-8217)

Scrutinizer: Thirupal Gorige (FCS 6680, CP No. 6424)

Date of Appointment: May 15, 2026 (Board Meeting)

Report Issuance Date: June 18, 2026

Voting Process

The e-voting was conducted through NSDL's platform (www.evoting.nsdl.com). Voting results were downloaded on June 17, 2026, at 17:30 PM IST in the presence of two witnesses: Mr. Gorige Chinna Thirupalu and Mr. Krishnanshu Joshi. The scrutinizer verified that all votes were cast electronically with no physical ballot papers involved.

Additional Information

The company sent the postal ballot notice only through electronic mode to members whose email IDs were available with the company and depositories as of the cut-off date. The information has been made available on the company's website at https://www.vsttractors.com/in/.