VEDAVAAG SYSTEMS LTD. (VEDAVAAG)

Annual Secretarial Compliance Report for the year ended March 31, 2026

To consider and approve Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026 along with the Audit Report(s) of the Statutory Auditor thereon.

Pursuant to the applicable provisions of the SEBI ICDR Regulations and the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on May 04, 2026, has, inter alia, taken note of the following: 1. The Company at the Board Meeting held on October 23, 2024, allotted 79,38,000 Convertible Warrants at an issue price of Rs. 63/- per warrant to Promoters and Non-Promoters, entitling the holder to apply for and be allotted one equity share within a period of 18 months from the date of allotment. 2. Out of the said warrants: o 5,39,200 warrants have been exercised and converted into equity shares; and o 73,98,800 warrants remained unexercised and consequently lapsed upon expiry of the stipulated period on April 23, 2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVEDAVAAG Systems Ltd 2CIN NO.L72200TG1998PLC029240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saiteja Ivaturi Designation: Company Secretary and Compliance Officer EmailId: cs@vedavaag.com Name of the Chief Financial Officer: T B Krishna Mohan Designation: Chief Financial Officer EmailId: tbkmohan@vedavaag.com Date: 20/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Enclosing certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018