Noting of Secretarial Audit Report for the year ended March 31, 2026

To, 30th July, 2026 The Dept. of Corporate Services The Bombay Stock Exchange Ltd. P. J. Tower, Dalal Street, Mumbai – 400 023 Subject: Noting of Secretarial Audit Report (MR-3) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code No. 530401 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Board of Directors of the Company meeting held on Thursday 30th July 2026 has noted the Secretarial Audit Report (MR-3) of the Company issued by Mr. Chetan D. Shah - Company Secretaries in Practice (Membership No. 5131 and C.P No. 3930), the Secretarial Auditors of the Company for the Financial year ended March 31,2026. This is for your information and necessary action. Thanking you, Yours Faithfully, For, Vinyoflex Limited (Vinod Khimji Tilva) Managing Director DIN:00275279 Encl: As Above