Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Quarterly Results for the ....

22nd July, 2026 The Dept. of Corporate Services The Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai – 400 001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 BSE Script Code: 530401 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, July, 30 2026, at registered office of the Company at 04.00 P.M. inter-alia, 1.) To consider and approve of Unaudited Financial Results for the Quarter ended June 30, 2026. 2.) Any other business with permission of Chair, if any This is further informed that as per Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons i.e Directors, Promoters, Designated Employees and Insiders/ Connected persons with effect from 01st July, 2026 till 48 hours (both days inclusive) after the declaration of Unaudited Financial Results of the Company for Quarter ended June 30, 2026. Kindly take the same in your record. Thanking You Yours truly, For, Vinyoflex Limited (VINODKUMAR KHIMJI TILVA) Managing Director DIN: 00275279 Encl.: As above