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Date: 03/09/2026 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.: Annual Report for the Financial Year 2025-26. Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting herewith the Annual Report of the Company, which is also sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. For Members who have not registered their e-mail address, a letter containing web-link of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. The Annual Report for the Financial Year 2025-26 is also available at the website of the Company i.e www.vinnyoverseas.in This is for your information and record. Thanking you, Yours Faithfully, For, Vinny Overseas Limited CS Bhavesh Vaghasiya Company Secretary and Compliance Officer M No. A49340 VINNY OVERSEAS LIMITED 34th ANNUAL REPORT FOR VINNY OVERSEAS LIMITED FOR FINANCIAL YEAR 2025-26 BOARD COMPOSITION  EXECUTIVE DIRECTORS HIRALAL JAGDISHCHAND PAREKH – Managing Director LATADEVI HIRALAL PAREKH – Whole Time Director NISHITA SHAH – Whole Time Director  NON-EXECUTIVE DIRECTORS VANDANI SUMANTH CHOWDHARY  INDEPENDENT DIRECTORS RAJNISH PATHAK PARAG KAILASH CHANDRA JAGETIYA DIVYAPRAKASH JAGDISHCHANDRA CHECHANI NEELAM GURBAXANI (Resigned w.e.f 08/04/2026) DHAVAL SHARAD JADHAV (Appointed w.e.f 05/08/2026)  CFO MULARAM NARURAM PRAJAPATI COMPANY SECRETARY Mr. Bhavesh Kantibhai Vaghasiya (Appointed From 30.07.2025) AUDITORS STATUTORY AUDITORS COST AUDITORS M/S. KISHAN M MEHTA & CO. M/S. KVM & CO. (Chartered Accountants) (Cost Accountants) SECRETARIAL AUDITORS INTERNAL AUDITORS M/S. LADHAWALA & ASSOCIATES M/S. PRAJAPAT & CO. (Company Secretaries) (Chartered Accountants) REGISTRAR AND SHARE TRANSFER AGENT Bigshare Services Private Limited 1 FLOOR, BHARAT TIN WORKS BUILDING, OPP. VASANT OASIS, MAKWANA ROAD, ANDHERREI GEIASSTTE, RMEUDM OBFAFI I–C 4E0 0059, MAHARASHTRA C/O. VINNY OVERSEAS LIMITED, B/H INTERNATIONAL HOTEL, NAROL- ISANPUR ROAD, NAROL, AHMEDABAD – 382405 GJ- INDIA VINNY OVERSEAS LIMITED 34th Annual Report · FY 2025-26 Contents Part 1 — Vinny Beyond Threads Every Thread Creates Value Resilience in a Changing Textile Market Customers, Suppliers, Employees, Investors Financial Highlights Grey Fabric, Processing, Finished Fabric, Quality Systems Process Improvements, Technology Adoption, Product Development Water Management, Renewable Energy, ESG, Compliance Human Capital, Skill Development, Safety Domestic Growth, Export Potential, Market Positioning Board, Committees, Risk Management, Stakeholder Protection Premiumization, Sustainability, Capacity and Scale Part 2 — Annual Report FY 2025-26 Part 3 — Independent Auditor's Report Part 4 — Ind AS Financial Statements VINNY OVERSEAS LIMITED 34th Annual Report · FY 2025-26 PART 1 IN THIS PART Chairman's Message Fabric of Relationships · Threads of Performance Operational Excellence · Innovation · Sustainable Fabric Strength of People · Expanding Possibilities Governance That Binds · Future Outlook VINNY OVERSEAS LIMITED 34th Annual Report · FY 2025-26 Every Thread Creates Value A length of fabric is never the work of one hand or one stage. It begins as grey cloth, is carried through processing, and emerges finished — each stage adding value, each thread depending on the one beside it. That interdependence is the idea behind this year's theme. For Vinny Overseas Limited, FY 2025-26 was a year of exactly that kind of interweaving: of people who kept the plant running, customers who kept placing orders even as input costs rose, a Board that renewed its independent oversight, and an organisation that held its revenue line steady even as margins came under pressure. "Beyond Threads" is presented across five strands that run through this report — People, Process, Partnerships, Planet, and Prosperity — each returned to in the sections that follow. CHAIRMAN'S MESSAGE Resilience in a Changing Textile Market Dear Shareholders, It gives me pleasure to place before you the 34th Annual Report of your Company for the year ended 31st March, 2026. The year tested the textile processing business on more than one front. Revenue from operations grew 2.50%, from ₹121.57 crore to ₹124.62 crore, evidence that our customer relationships and job-processing capacity held firm through a competitive year. At the same time, profitability came under real pressure: profit after tax fell from ₹5.15 crore to ₹0.92 crore, driven chiefly by a rise in the cost of materials consumed and depreciation, and by the tapering-off of a one-time Gujarat Textile Policy subsidy that had lifted other income in the prior year. Your Board has not looked away from this — it is set out in full, ratio by ratio, in the Threads of Performance section of this report. Resilience, this year, meant discipline rather than dramatic reinvention: holding customer relationships, keeping the plant running through machinery-level energy-saving measures, strengthening the Board's independent oversight through the re-appointment of two Independent Directors, and continuing to invest in property, plant and equipment even as margins narrowed. Total assets grew from ₹106.09 crore to ₹124.21 crore over the year, and net worth strengthened from ₹82.18 crore to ₹83.00 crore. Operational efficiency and future readiness will be our watchwords for the year ahead — in the fabric we process, in the controls that govern us, and in the people who make both possible. On behalf of the Board, I thank our sHhiarraelahlo Jldagerdsi,s chucshtoamnde rPsa, eremkphloyees and business partners for their continued trust. Managing Director FABRIC OF RELATIONSHIPS Customers, Suppliers, Employees, Investors No single relationship carries an organisation — it is the weave of all of them together that gives a company its sCtursetnogmthe. rFso ur groups run through Vinny Overseas Limited's fabric this year: The Company's core competency remains fabric processing on a job-work basis for domestic and international customers, including long-standing multinational relationships. Revenue held its growth trajectory this year even as the broader input-cost environment tightened, a sign that the customer base and pricing relationships rSeumppaliine rins tact. Cost of materials consumed rose from ₹4,873.13 lakh to ₹6,239.29 lakh during the year — the single largest driver of margin pressure, and a reminder of how closely the Company's fortunes are tied to its raw-material VINNY OVERSEAS LIMITED 34th Annual Report · FY 2025-26 supply chain. Trade payables turnover stood at 6.17 times against 7.00 times last year, reflecting a modest lEemngptlhoeyneiensg of the payment cycle as the Company managed working capital through the year. Industrial relations remained cordial and satisfactory through the year. The Company continued to treat its workforce as its most important asset, with training and skill-upgradation programmes for operators and works- floor personnel, and induction of qualified manpower to strengthen functions across the business. This strand is Idnevveesltoopresd further in the Strength of People section. Paid-up equity share capital stood at ₹46.52 crore (46,52,46,622 equity shares of ₹1 each) as at 31st March, 2026, unchanged from the prior year. Basic and diluted earnings per share for the year were ₹0.02, against ₹0.14 in FY 2024-25 — a decline that mirrors the fall in net profit and is explained in full in the financial highlight [Showing first 8,000 characters — download PDF for full document]