Intimation of Closure of Trading Window

To, VPIL/BSEL/2026-27/24092026 BSE Limited, Thursday, September 24, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (Maharashtra) Sub: Closure of Trading Window Ref.: Vinayak Polycon International Limited, Scrip Code 534639 Respected Sir/Madam, We wish to inform you that in pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for trading in shares of the Company shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of Un-audited standalone financial results of the Company for the quarter ended September 30, 2026 for all the Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Accordingly, they are advised not to trade in the shares of the company during closure of trading window. The date of the meeting of the Board of Directors to approve the Un-audited standalone financial results of the Company for the quarter ended on September 30, 2026 will be informed in due course. You are requested to take the same on record. Thanking You, Yours Faithfully, For Vinayak Polycon International Limited Shikha Natani Company Secretary & Compliance Officer Membership No.: 45901