Newspaper Publication of Notice of 33rd AGM of the Company

To, 02nd September, 2026 The Dept. of Corporate Services The Bombay Stock Exchange Ltd. 1st Floor, New Trading Ring Rotunda Building, P. J. Tower, Dalal Street, Fort, Mumbai – 400 023 Sub. : Publication of Advertisement of Notice of 33rd Annual General Meeting, Book Closure and E-voting in Newspaper by Company Ref.: Scrip Code No. 530401 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing of Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith News Paper advertisement of the Notice of 33rd ANNUAL GENERAL MEETING of the company to be held on Friday, 25th September 2026, Book Closure and Information of E-voting was duly published in following newspaper: WESTERN TIMES (English Newspaper) dated September 02, 2026. WESTERN TIMES (Gujarati Newspaper) dated September 02, 2026. The copy of advertisement published is enclosed for your reference. Thanking you Yours truly, Yours sincerely, For VINYOFLEX LIMITED Rahul Khokhar Company Secretary & Compliance Officer Encl: Copy of News Paper Cutting CMYK usiness AHMEDABAD WEDNESDAY 2/9/2026 Kia India Records Best-Ever PM Modi’s Tashkent visit opens key August Wholesale at 29,042 Units CHANGE OF NAME strategic option for India: Report CHANGE OF NAME I have changed my old NEW DELHI, Kia In- tributes this consistent I have changed my old name from ABDULLA dia, one of the country's performance to its contin- name from RABARI MOHAMADUMAR to new leading mass-premium ued focus on understand- New Delhi, Sep 1 It also highlights that the should recognize the dis- and processed materials name ABDULLAH AMITBHAI automakers, today an- ing and responding to the (IANS) Prime Minister target to increase bilateral tinction, especially when it are required to make elec- MOHAMMADUMAR MEMON DHARAMSHIBHAI to new nounced its wholesale evolving mobility needs of Narendra Modi’s August trade between the two urges partners to build re- tric vehicles, grids, electron- Add. 126, Bage Mashira-2, name RABARI AMITKUMAR numbers for August 2026, Indian customers, from 29–30 visit to Tashkent has countries from, $1.3 billion silient, diversified net- ics, defence hardware, so- Sarkhej Road DHARAMSHIBHAI recording a growth of first-time SUV buyers to elevated India-Uzbekistan to more than $5 billion by works,” the article observes. lar power units. Ahmedabad-380055 Add. Lilapura, Der 48.1% over the same those seeking premium, relationship from a strategic 2030, is backed by solid It highlights that the “Securing deposits mat- 2138A Dist-Patan-384110 2139 month last year. feature-rich, and increas- partnership to a Compre- steps that include the cre- most strategically important ters, but processing capac- The company dis- ingly electrified options. hensive Strategic Partner- ation of a foreign-ministers- commitments concern ge- ity, contractual reliability, en- patched 29,042 units in Sales through the year ship. The 11 agreements led mechanism to coordi- ology, mining, nuclear ener- vironmental standards and CHANGE OF NAME CHANGE OF NAME August 2026, as against continue to be anchored signed during the visit en- nate and oversee imple- gy and critical minerals. In- recycling matter as much. I have changed my old 19,608 units in August by the Seltos, which is able India to build strategic mentation. Besides, inves- dia and Uzbekistan intend The joint statement’s em- name from KHAN FARHAN I have changed my old 2025, reflecting sustained consistently averaging options across a region too tor-grievance mechanisms, to pursue joint exploration, phasis on integrated value AYAZKHAN to new name name from JAIN APOORVA customer preference for over 10,000-unit sales ev- often treated as a blank regulatory discussions and mining, processing, value- chains is therefore more PATHAN FARHANKHAN to new name NAHAR the brand's expanding ery month since launch in space between Russia, possible mutual-recognition added production and recy- mature than a race to lock Add. 102, Akira Heights, APOORVA r b tra o an d ing y se . s o Ttf y h lv ie se s mh i ac anl re kds s pa Koc iawro e Is nrs - - J w faa h vn i ocu uha r ir tr ey e s; m a wan i in td h ic nS u o s Ktn io ae m t I e n– -r C c Woh ori d rn li da n ga O n t uod t l aA on ofg kah .r a t “i Tn cli hes et a i n an rO, c a n hc e i- - a a pnr lr eya m n og ebe s nm t ta ie ncn l get ss twt ho i e lld he aea gll p rw eimi eth -- c d dl i ei an png o , f i sw rm ith ssi .l e to Te d hn ec evo eu twlr oa opg Ui sn z ig db I een k s- u c t ahlp de e d rpr a show ii gn a t hm s l s io ga eu ht ce t t. osr Ti a nth hl des a , a t” l aurt th yric ae el ne ra i f uur amt ri s- - AhmedS aa brk ah de -3j 80055 2138 Add. 1401-N B- o I ps ac lon Plati 2n 1u 3m 5 dia's best-ever August dia's mass-premium port- tecture of the agreements ments. also advanced a long-term Uzbekistan produced 7,000 wholesale performance folio. links the hard power of ura- “A trade target without framework for Uzbek urani- tonnes in 2025, and its gov- since its inception. Both models have built nium and minerals, the these details is a slogan; um supplies to India for civ- ernment says identified re- The momentum car- their appeal on offering practical power of trade with them, it becomes a il nuclear cooperation. serves reached 139,000 E-TENDER NOTICE ried through the year, with customers a combination routes and digital pay- testable development strat- This assumes signifi- tonnes. For India, which Kia India's year-to-date of design, technology, and ments, and the durable egy. The United States cance as these minerals sees nuclear power as part wholesales for 2026 value across the compact power of skills, culture and of its energy transition, a Guj Info Petro Limited (GIPL) is inviting offers for standing at 220,991 units, and sub-compact SUV institutions,” states the arti- durable arrangement diver- up from 183,882 units in segments and continue to cle by Carmen Herna´ndez. sifies a critical input. “Supply, Deployment, Activation & Support of Claude the corresponding period be the primary drivers of They also agreed to a SHAYONA ENGINEERING LIMITED AI Software Licenses Subscription for GIPL, of 2025, a growth of over the brand's volumes in working group on non-tariff CIN: L29309GJ2017PLC095794 20.1%. The company at- India. and investment barriers, Registered Office: 113/1, GIDC Makarpura, Vadodara – CHANGE OF NAME Gandhinagar.” from eligible bidders by E-tendering time-bound exploration of a 390010, Gujarat mail: compliance@shayonaengg.com process. The last date for tender downloading & preferential-trade agree- Website: www.shayonaengg.com | Tel.: 93108 06080 I have changed my old Tata Motors PV August Sales Reach ment, and a business sum- name from PANCHAL NAINA submission is 10/09/2026. For more details please 10th AGM NOTICE ANAND to new name 67,753 Units As EV Sales Grow 94% YoY mit. These are the unglam- Shayona Engineering Limited is pleased to provide the facility NAYNA ANAND PANCHAL visit website https://gipltender.npocure.com. Kindly orous devices that deter- Mumbai, Tata Motors Passenger Vehicles reported mine whether memoranda of casting votes using an Electronic Voting System (‘remote e- Add. 21, Vibhuti Society, visit this website regularly for any updates in future. voting’) from a place other than the venue of the Annual General Kankaria Maninagar, a strong 56% YoY growth in total sales for August 2026, become factories, contracts Meeting (‘AGM’ or ‘the Meeting’) to its shareholders for the 10th Ahmedabad-380028 INF/1279/2026-27 reaching 67,753 units, led by a spectacular 94% surge and jobs. AGM of the Company scheduled to be held on Friday, 2136 in its electric vehicle (EV) segment. Despite these gains, September 25, 2026 at 10:00 A.M. (IST) at Courtyard by Marriott, total volumes missed analyst expectations of 70,000 Block B, Sarabhai Campus, Near Genda Circle, Alembic Road, units. Tata Motors Passenger Vehicles recorded total CHANGE OF NAME Vadodara - 390023, Gujarat. 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