Voting Results and Scrutinizer''s Report of the 37th Annual General Meeting of the Company held on September 23, 2026

kParine.e Cre socten zo, “A”€ Wing, 1102, 11th Floor, VINATE -~ ) Behind MCA, Bandra Kurla Complex, \ Bandra (), Mumbai - 400 051, India ORGANICS \ Phone : 91-22-6124 0444 / 6124 0428 Fax LIMITED E-mail Website : wwiw.vinatior, CIN : L.24116MH1989PL.C052224 September 24, 2026 BSE Limited, National Stock Exchange of India Ltd., Listing Department Listing Department, P. J. Towers, 1st Floor, Exchange Plaza, Plot No. C/1, ‘G’ Block, Dalal Street, Mumbai - 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Scrip Code: 524200 NSE Symbol: VINATIORGA/ Series: EQ Dear Sir/Madam, Sub: Submission of Voting Results and the Consolidated Scrutinizer's Report of the 37th Annual General Meeting of the Company pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 37th Annual General Meeting ("AGM") of Vinati Organics Limited (‘the Company’) was held on Wednesday, September 23, 2026 through Video conferencing/Other Audio-Visual Means. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the companies (Management and Administration) Rules, 2014, we are submitting herewith the details regarding the Voting Results of the businesses transacted at the AGM in the format prescribed by SEBI as Anhexure A and Consolidated Scrutinizer's Report on the result of remote e-Voting and e-Voting conducted during the AGM as Anhexure B. All the resolutions set out in the Notice convening the 37th AGM have been duly approved and passed by the Members with the requisite majority. The Voting Results along with the Consolidated Scrutinizer's Report will be available on the company's website at www.vinatiorganics.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Kindly take the above on your record. Thanking you, Yours faithfully, For Vinati Organics Limited Milind Wagh Sr. Vice President — Company Secretary Icsl Membership no. FCS-7125 Encl: As above 5722 Tal. Khed, Dist. Ratnagiri, Maharashtra, India Lote Works : Plot No. A-20, MIDC Indust Phone : (02356) 27. - inlote(@vinatiorganics.com Regd. Office & Mahad Works : B-12 & B-13/1, ad 402 309, Dist. Ra 1, Maharashtra, India. il: vinmhd(@vinatiorganics.com Phone : (02145) 232013/14 « F: 191-2145-232010 « F VINATI ORGANICS LIMITED - 37th AGM VOTING RESULTS ANNEXURE A Date of AGM September 23, 2026 Total number of shareholders on record date (i.e. number of folios on September 16, 2026 - 85099 cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and promoter group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing (i.e. number of folios): Promoters and promoter group: 8 Public: 50 Agenda- wise disclosure (to be disclosed separately for each agenda item) i - - 1- Adoption of Audited Standalone and Consolidated Financial Statements for the finanyecari enadled Resolution Required : Ordinary " . y March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 'Whether promoter/ promoter group are No interested in the agenda/resolution? % of Votes Polled % of Votes i No. of shares| No. ofvotes | © O "0tes POIed| o ofvotes—| No. of Votes otVotesin o, ¢ Votes against on N held lled on outstanding in f inst favour on votes t lled Category Mode of Voting el polle shares in favour —Again: polled votes polles E-Voting 77004774 100.0000| 77004774 0 100.0000) 0.0000) Fr:romoter an Poll 77004774 0 0.0000, 0 0 0.0000) 0.0000) TOMOter Group | post| Ballot 0| 0.0000] 0| 0| 0.0000 0.0000] Total 77004774 100.0000) 77004774 0 100.0000) 0.0000 E-Voting 11638591 87.8892| 11638591 0 100.0000) 0.0000) Public Istitutions [ o0 13242345 9 0.0000 o 9 0.0000 0.0000 Postal Ballot 0 0.0000) 0 0 0.0000) 0.0000) Total 11638591 87.8892] 11638591 0 100.0000) 0.0000 E-Voting 469524 3.4991] 469479 15 99.9904 0.0096] ‘Pub.llc Non Poll 13018513, 0 0.0000, 0 0 0.0000) 0.0000) nstitutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 469524 3.4991] 469479 a5 99.9904 0.0096 Total 103665632 89112889 85.9618] 89112844 a5 99.9999) 0.0001 Vinati Organics Limited Resolution Required :Ordinary 2- Declaration of Dividend. 'Whether promoter/ promoter group are interested in the agenda/resolution? No Mode of % of Votes Polled % of Votes in Category . No. of shares| No. of votes on outstanding |No. of Votes —in| No. of Votes favour on votes |% of Votes against| Voting . held polled shares favour —Against polled on votes polled E-Voting 77004774 100.0000 77004774 0| 100.0000 0.0000 Promoter and Promoter|Poll 77004774, 0 0.0000 0| 0) 0.0000 0.0000 Group Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 77004774 100.0000 77004774 0| 100.0000 0.0000 E-Voting 11638591 87.8892 11638591 0| 100.0000 0.0000 Public Institutions Pol 13242345 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 11638591 87.8892 11638591 0| 100.0000 0.0000 E-Voting 469510 3.4990 469469 41 99.9913 0.0087 Public Non Institutions Poll 13418513 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 469510 3.4990 469469 41 99.9913 0.0087 Total 103665632 89112875 85.9618 89112834 41 100.0000 0.0000 Vinati Organics Limited 3 -Re-appointment of Ms. Viral Saraf Mittal (DIN: 02666028), who retires by rotation and being eligible, offers Resolution Required :Ordinary herself for reappointment. Whether promoter/ promoter group are interested in the agenda/resolution? YES Mode of % of Votes Polled % of Votes in Category Voting No. of shares | No. of votes on outstanding | No. of Votes | No. of Votes | favouron votes |% of Votes against held polled shares —in favour —Against polled on votes polled E-Voting 77004774 100.0000 77004774 0| 100.0000 0.0000! Promoter and Promoter | Poll 77004774 0| 0.0000 0 0 0.0000 0.0000 Group Postal Ballot 0| 0.0000 0 0| 0.0000 0.0000 Total 77004774 100.0000 77004774 0| 100.0000 0.0000 E-Voting 11638591 87.8892 11602235 36356 99.6876| 0.3124 Public Institutions Poll 13242345 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0 0| 0.0000 0.0000 Total 11638591 87.8892 11602235 36356 99.6876 0.3124 E-Voting 469510 3.4990 464986 4524/ 99.0364| 0.9636 Public Non Institutions Poll 13418513 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0 0| 0.0000 0.0000 Total 469510 3.4990 464986 4524/ 99.0364 0.9636 Total 103665632 89112875 85.9618 89071995 40880 99.9541 0.0459 Vinati Organics Limited Resolution Required :Ordinary 4 - Ratify the remuneration payable to the Cost Auditor for the Financial Year 2026 - 27. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in Category Mode of No. of shares | No. of votes outstanding | No.of Votes— | No. of Votes favour onvotes |% of Votes against Voting held polled shares in favour —Against polled on votes polled E-Voting 77004774 100.0000 77004774 0| 100.0000 0.0000 Promoter and Promoter Poll 77004774 0| 0.. 0000 0| 0| 0.. 0000 0.. 0000 Group Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 77004774 100.0000 77004774 0 100.0000 0.0000 E-Voting 11638591 87.8892 11638591 0| 100.0000 0.0000 Public Institutions Poll 13242345 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 11638591 87.8892 11638591 0 100.0000 0.0000 E-Voting 469510 3.4990 469327 183 99.9610 0.0390 Public Non Institutions Poll 13418513 o 0.0000 o o 0.0000 0.0000 Postal Ballot 0| 0.0000 0| 0| 0.0000 0.0000 Total 469510 3.4990 469327 183 99.9610 0.0390 Total 103665632 89112875 85.9618 89112692 183 99.9998 0.0002 Vinati Organics Limited . . . 5- Revision in remuneration of Mr. Amit Thanawala (DIN: 10864545), Whole Time Director of the Company for the Resolution Required :Special v € ' " remainder of his tenure effective from April 01, 2026. 'Whether promoter/ promoter group are i [Showing first 8,000 characters — download PDF for full document]