Disclosure Of The Voting Results Of The 41St Annual General Meeting Under Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting Results of the business transacted at the 41st AGM through Video conference/other Audio Visual Means on 16th September, 2025 at 3:00 p.m (IST) (Meeting started at 3:00 p.m. (IST) and end at 3:39 p.m.(IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affair and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 16th September, 2025 on remote e-voting and e-voting at the 41st AGM. The above are also being uploaded on the Company''s website at www.vistaramar.com.

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