Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve 1. The Un-audited ....

VINAYAK PELYCON Internati ®nal Ltd. CIN No. L25209RJ2009PLC030620 E-mail : vinayak@vinayakpolycon.com www.vinayakpolycon.com UNITI Regd. Office : UNIT I No. 16, Pandur Village, 312, Navjeevan Complex, H-13-14, Heerawala Ind. Area, P.O. Kayarambedu, Via Guduvenchery, 29, Station Road, Jaipur - 302 006 Kanota, Jaipur-303012 Distt. Kanchipuram-603 202, Ph.: 2377007, 2378830 Rajasthan Tamil Nadu To, 'VPIL/BSEL/2026-27/23072026 BSE Limited, Thursday, July 23, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (Maharashtra) Sub.: Intimation of the Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref.: Vinayak Polycon International Limited, Scrip Code: 534639 Dear Sir/ Ma'am, Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby intimate that a meeting of Board of Directors of the Company will be held on Saturday, the 01st day of August, 2026 at 11:30 A.M. (IST). at the Registered office of the Company situated at 312, Navjeevan Complex, 29, Station Road, Jaipur - 302 006 (Rajasthan), inter alia to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30t June, 2026; and 2. To consider and take on record the Limited Review Report for the quarter ended on 30t June, 2026; Further, as already intimated vide our letter dated 23t June, 2026, in accordance with Company’s "Code of Conduct" for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), the “trading window” for dealing in the shares of the Company will remain closed for the Directors and Key Managerial Personnel of the Company and other designated persons till 48 hours after the declaration of financial results for the quarter ended June 30, 2026. You are kindly requested to take the same on record and to inform all those concerned accordingly. Thanking You, Yours sincerely, For Vinayak Polycon International Limited 1 Digitally signed Shlkha by Shikha Natani + Date:2026.07.23 Natani icaa7+0530 Shikha Natani Company Secretary & Compliance Officer Membership No.: A45901