Intimation of Closure of Trading window

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/2026-27/23062026 BSE Limited, Tuesday, June 23, 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 July 01, 2026 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 for all the Directors, Key Managerial Personnel, Promoters, Designated Persons/employees 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 Board Meeting of the Company for declaration of Un- Audited financial results for the quarter ended June 30, 2026 will be intimated in due course. You are kindly requested to take the same on record. Thanking You, Yours Faithfully, For Vinayak Polycon International Limited S h I kha Digitally signed by Shikha Natani « Date: 2026.06.23 Natani o1 +os:0 Shikha Natani Company Secretary & Compliance Officer Membership No.: 45901