Varun Mercantile Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutinizer''s Report on voting through electronic means (i.e. remote e-voting), in respect of the 40th Annual General Meeting of the Company held on Tuesday, September 30, 2025 are attached.