Outcome of Board Meeting

Date: 02/09/2026 NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED, The Corporate Relationship Department, Exchange Plaza, C-1, Block G, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), 25th Floor, P. J. Tower, Dalal Street, Mumbai - 400 051, Fort, Mumbai- 400 001, Maharashtra. Maharashtra, India. India. Trading Symbol: VINNY Script Code: 543670 ISIN: INE01KI01027 Dear Sir/ Ma’am, Sub.: Outcome of the Board Meeting of the Company held on Wednesday, September 02, 2026 This is with reference to the above captioned subject line and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today has inter-alia considered and approved following: 1. Considered and approved the Revised Board of Directors Report along with all the annexures for the year ended 31st March, 2026, in supersession of the Board of Directors’ Report approved by the Board of Directors at its meeting held on Friday, 14th August, 2026. 2. The Secretarial Audit Report in Form MR-3 for the financial year ended 31st March, 2026, issued by the Secretarial Auditor and approved and taken on record by the Board of Directors at its meeting held on Friday, 14th August, 2026, remains unchanged and continues to form part of the Revised Board of Directors’ Report. 3. Considered and Approved the Revised Draft notice for convening 34th Annual General Meeting ("AGM") of the Members of Vinny Overseas Limited scheduled to be held on Friday, September 25, 2026 at 02.30 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The said Notice is in supersession of the draft Notice of the 34th AGM approved by the Board of Directors at its meeting held on Friday, 14th August, 2026. 4. The date of the 34th Annual General Meeting of the Company, i.e., Friday, 25th September, 2026, as intimated vide the Outcome of Board Meeting dated 14th August, 2026, remains unchanged. 5. Approved the closure of the Register of Members and the Share Transfer Books of the Company from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company. 6. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Divyaprakash Jagdishchandra Chechani (DIN: 08921232) as an Independent Director of the Company with effect from 27th September, 2026, for a period of five (5) years up to 26th September, 2031, subject to the approval of the Members at the ensuing Annual General Meeting and other applicable statutory/regulatory approvals, if any. Further, in accordance with the applicable requirements of the Stock Exchanges, it is confirmed that Mr. Divyaprakash Jagdishchandra Chechani (DIN: 08921232) is Independent as per Section 149 and is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. 7. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Parag Kailash Chandrajagetiya (DIN: 08902895) as an Independent Director of the Company with effect from 27th September, 2026, for a period of five (5) years up to 26th September, 2031, subject to the approval of the Members at the ensuing Annual General Meeting and other applicable statutory/regulatory approvals, if any. Further, in accordance with the applicable requirements of the Stock Exchanges, it is confirmed that Mr. Parag Kailash Chandrajagetiya (DIN: 08902895) is Independent as per Section 149 and is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. 8. Recommended the re-appointment of Ms. Nishita Shah (DIN: 07197925) who Retires by rotation and being eligible, for reappointment subject to approval of the members. The Board of Directors at their meeting, which commenced at 05:30 PM and concluded at 06:30 PM, has duly approved the above matters. Please take the same in your records and do the needful. Thanking you, Yours Faithfully, For, Vinny Overseas Limited CS Bhavesh Vaghasiya Company Secretary and Compliance Officer M No. A49340 Annexure – A Disclosure of details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Reappointment of Reappointment of Mr. Parag Mr.Divyaprakash Kailash Chandrajagetiya (DIN: Jagdishchandra Chechani 08902895) (DIN: 08921232) Reason for change viz. No Change. No Change. appointment, re- appointment, resignation, removal, death or otherwise Date of appointment/ Reappointed by the Board Reappointed by the Board at its at its meeting held on 02nd meeting held on 02nd September, reappointment/ September, 2026, as an 2026, as an Independent Director, cessation (as Independent Director, with with effect from 27th September, applicable) & term of effect from 27th September, 2026, subject to the approval of the appointment/ 2026, subject to the Members at the ensuing Annual approval of the Members at General Meeting. Term: five (5) re-appointment the ensuing Annual General years from 27th September, 2026 Meeting. Term: five (5) up to 26th September, 2031. years from 27th September, 2026 up to 26th September, 2031. Brief profile (in case of Mr. Divyaprakash CA Parag K. Jagetiya is a Fellow Chechani is a Bachelor of Chartered Accountant with ex- appointment) Business Administration tensive experience in audit, as- with over 20 years of ex- surance, taxation, corporate gov- perience in banking, fi- ernance, internal financial con- nance, import-export op- trols, banking audits, risk man- erations, foreign ex- agement and due diligence. He change management, lo- has board-level experience as an gistics, DGFT/customs Independent Director across di- matters and commercial verse sectors including chemi- operations. He is present- cals, garments, metals and agri- ly serving as Chief Finan- products. He is also qualified in cial Officer of Ratnadeep Information Systems Audit Metal & Tubes Ltd. and (DISA) and Artificial Intelligence has previously held senior and is registered with the Inde- banking and EXIM posi- pendent Directors Databank of tions across the metals IICA. and petrochemical sec- tors. He has also suc- cessfully cleared the IICA Independent Directors Databank Online Profi- ciency Test. Disclosure of No relationship between No relationship between directors. Relationship between directors. (Not Applicable) (Not Applicable) Directors (in case of appointment as a Director)