Vinayak Vanijya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results for Quarter and half year ended 30th September, 2026.

VINAYAK VANIJYA Limited Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in , Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 Date: 04.11.2026 The Head- Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 512517 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the meeting of Board of Directors of the Vinayak Vanijya Limited is scheduled to be held on Thursday, 12th Day of November, 2026 at 04:00 P.M. at registered office of the Company at Flat No. 28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi-110019, inter alia, to consider and approve the following: 1. To consider and approve Unaudited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter and half year ended September 30, 2026 together with the Limited Review Report. 2. To consider and approve the Statement of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 3. To consider and approve the Cash Flow Statement as per Regulation 33(3)(g) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 4. To Take Note of the following Compliances for the period ended on September 30, 2026 : i. Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; ii. Certificate of Non Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; VINAYAK VANIJYA Limited Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in , Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 iii. Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; iv. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; v. Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; vi. Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the above information for your records. Thanking you, Yours Sincerely, For Vinayak Vanijya Limited Mukhtar Singh Wholetime Director DIN: 06525800 Place: New Delhi CC: All Directors