Newspaper Advertisement - Notice of 34th Annual General Meeting.

Date: 04/09/2026 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. Script Code: 543670 Trading Symbol: VINNY ISIN: INE01KI01027 Dear Sir/ Ma’am, Sub.: Newspaper Advertisement – Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) & Financial Express (Gujarati), regarding e-voting information for 34th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. This is for your information and record. Thanking you, For, Vinny Overseas Limited CS Bhavesh Vaghasiya Company Secretary and Compliance Officer M No. A49340 CIN:L51909GJ1992PLC017742 Aû¼ÌAÿ¼ : cs@vinnyoverseas.in ¡¼Ìù¼¬¼¼Ch: www.vinnyoverseas.in www.bseindia.com@¼‡¼Ì www.nseindia.com@¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ½¬¼Lü¼¼Ì(cid:149)ÂhÂd ½mŠ¼¼ÌdÂh(cid:149) 7000 @¼‡¼Ì 022- 2499 7000 EŠ¼(cid:149) K¼Ìÿ¼ K(cid:149)¡¼¼Ì @¼x¼¡¼¼ evoting@nsdl.co.in‡¼Ì @¼(cid:149)_ t¼¼(cid:149)ÂQ¼: 04 ¬¼ŠhÌûù¼(cid:149), 2026 ½°(cid:149)¼ÿ¼¼ÿ¼ ]S¼½y£¼[¼Z„ Š¼¼(cid:149)ÌQ¼ CIN: U24290GJ2017PLC100263 ¡¼Ìù¼¬¼¼Ch :www.senorespharma.comÙ Cû¼ÌCÿ¼ :cs@senorespharma.comö¼Ì‡¼ : +91-79-29999857 https://instavote.linkintime.co.inEŠ¼(cid:149) Š¼r¼ EŠ¼ÿ¼ù†¼ (cid:149)°Ì£¼Ì. enotices@in.mpms.mufg.com‡¼Ì Cû¼ÌCÿ¼ ÿ¼Q¼Â‡¼Ì @¼x¼¡¼¼ hÌÿ¼Â: 022-4918 6000 EŠ¼(cid:149) K¼Ìÿ¼ t¼¼(cid:149)ÂQ¼ : 04.09.2026 û¼Ì‡¼Ì½]ZS¼ m¼ü¼(cid:149)ÌLh(cid:149)