Outcome of Board Meeting held on 07th November, 2026

Date: 07/11/2026 NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED, The Corporate Relationship Department, Exchange Plaza, C-1, Block G, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), 25th Floor, P. J. Tower, Dalal Street, Mumbai - 400 051, Fort, Mumbai- 400 001, Maharashtra. Maharashtra, India. India. Trading Symbol: VINNY Script Code: 543670 ISIN: INE01KI01027 Dear Sir/ Ma’am, Sub.: Outcome of the Board Meeting of the Company held on Saturday, November 07, 2026 This is with reference to the above captioned subject line and in terms of Regulation 33 & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today has inter-alia considered and approved following: 1. Financial Results: Reviewed, considered and approved the Un-Audited Financial Results for the Quarter ended 30 September 2026 along with the Limited Review Report as issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. The results are also being uploaded on the Company’s website - https://www.vinnyoverseas.in/investors.html 2. Internal Audit Report for the Quarter ended September 30, 2026. The Board of Directors at their meeting, which commenced at 12:00 Noon and concluded at 01:00 PM, has duly approved the above matters. Please take the same in your records. Thanking you, Yours Faithfully, For, Vinny Overseas Limited HIRALAL JAGDISHCHAND PAREKH MANAGING DIRECTOR (DIN: 00257758)