We enclosed here Outcome of the Board Meeting held on Thursday, 30th July 2026 for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026

30th July, 2026 The Dept. of Corporate Services The Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code No. 530401 SUB: OUTCOME OF BOARD MEETING AND SUBMISSION OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 REF: REGULATION 33, 30 (Schedule III (PART A) AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 & AMENDMENTS THERETO. Dear Sir/Madam, This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the company at their meeting held on Thursday, 30th July, 2026 at registered office of the company approved, noted, decided following matters: 1) Unaudited Financial Results with Auditors' Limited Review Report. In compliance with the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we are enclosing a copy of the standalone unaudited financial results for the quarter ended June 30, 2026 along with Limited Review Report thereon received from statutory Auditor, M/s. Bhavin Associates - Chartered Accountants for the given results. Further, Certification by Chief Financial Officer And Chief Executive Officer of the Company under Regulation 33(2) of SEBI (Listing Obligations & Disclosure Requirements), 2015 is attached. 2) Any other business with permission of Chair A) To take note of Secretarial Audit Report Issued by PCS Noting of Secretarial Audit Report (MR-3) issued by Mr. Chetan D. Shah- Company Secretaries in practice for financial year ended March 31, 2026. We will submit you copy of Newspaper as soon as it will be published. Board Meeting Start Time: 04.00 P.M. Board Meeting conclude time 4.45 P.M. We hope you will find the above in order and acknowledge the receipt. Thanking You, Yours truly, For VINYOFLEX LIMITED (VINODKUMAR KHIMJI TILVA) Managing Director DIN: 00275279 Encl.: As above ,/,,),rrr,y,- \ TNYOFLEX FOR FLEXIBLE VINYL FILM Statement of Standalone Unaudited Financial Result For the Quarter ended 30th June, 2026 Rs. ln Lakhs 3 months 3 months Preceding 3 Previous year Particulars ended ended months ended ended 30.05.2026 31.03.2026 30.06.2025 3t.o3.2026 ( Refer Notes Below ) (Unaudited) (Audited) (Unaudited) (Audited) 1. Revenue from OPerations (a) Revenue from oPerations 941..06 L119.52 902.40 4023.13 (b) Other lncome 7.63 11.31 1.4.16 60.07 Iotal Revenue (Net) 948.69 1190.83 917.L6 4083.2 2. Expenses a Cost of Material Consumed 692.83 701.69 526.92 2745.86 b Pu rchase of stock-in-trade (c) change in inventories of finished goods, work-in-progress a nd stock-in-trade (s2.13 ) L12.L3 19.24 70.88 d Employee benefits expense 70.26 65.57 60.20 256.72 e Finance Costs 0.00 o.37 0.80 2.79 tfl Depreciation and amortizion expense 15.00 13.69 14.00 55.69 ts Other Expenses 7L1_.1_4 1s3.62 113.11 522.6 Total Expenses 837.10 L047.17 834.27 3654.54 3, Profit / (Loss) before exceptional and 111.59 143.66 82.89 428.66 extraordinary items and tax (1-2) 4, Exceptional items 5, Profit / (Loss) befor extraordinary items 111.59 143.55 82.89 428.66 and tax (3-4) 6, Extraordinary ltems 7, Profil / (Loss) before tax (5-6) 111.59 743.55 82.89 428.6e 8, Tax Expense 28.00 35.81 21.00 LO7.64 9, Net Profit / (Loss) for the period from 83.59 107.85 61.89 321..02 continuing operation (7-8) 10, Net Profit / (Loss) from discontinuing operation 11, Tax expense of discontinuing operations t2, Profit / (toss) from discontinuing operation (after tax) (10-11) 13, Profit / (Loss) for the period^(9+12) 83.59 107.85 61.89 321.02 9001 lso QM011 VINYOFTEX TIMITED FACTORY : SURVEY No. 241, NEAR G.E.B. SUB STATION, INSIDE KISHAN GATE, NATIONAL HIGHWAY - 27, SHAPAR(VERAVAL)-360 024, \/TNYOFLEX FOR FLEXIBLE VINYL FILM 14, Other comprehensive income net of taxes 15, Total comprehensive income net of the 83.59 107.85 61.89 32L.02 period (13+14) 16"Number of equity Share capital (Face 4319000 43 19000 4319000 4319000 Value of Rs.10/-) 17.i Earnings per Share (EPS) before extraordinary items (of Rs.10/- each) (a) Basic 1..94 2.50 L.43 1.43 (b) Diluted L.94 2.50 7.43 7.43 18.ii Earnings per Share (EPS) after extraordinary items (of Rs.10/- each) (a) Basic L.94 2.50 1.43 7.43 (b) Diluted 1..94 2.50 7.43 7.43 *Applicable in the case of consolidated result Note: 1. The above Financial Results have been reviwed bythe Audit Committee and approved bythe Board of Directors in the meeting hold on 30 / 07 I 2026. 2. The company is activity falls within a single business i.e. PVC Film and therefore, segment reporting in terms of Accounting Standard 17 on Segment Reporting is not applicable . 3. previous Quarterly / Yearly figures have been regrouped / reclassified wherever necessary. 4. This statement has been prepared in accordance with the companies ( indian accounting standard ) rules, 2015 (ind-as)prescrised undersection 133 of the companies act,20l-3 and other recognized accounting practices and policies to the extent applicable. Place :RAJKOT For and on behalf of Boar?.of'DTreqlors of Date : 30.07.2026 ,r' V=INEF=LEX- I INIIT , ED /z:----4= vinod K. rirva ( Managil:;J;.r.#l 9001 lso QM011 VINYOFLEX TIMITED FACTORY : SURVEY No. 241, NEAR G.E.B. SUB STATION, INSIDE KISHAN GATE, NATIONAL HIGHWAY - 27, SHAPAR(VERAVAL)-360 024, CIN : 125200GJ1 993P1C01 9830 \/INYOFLEX FOB FLEXIBLE VINYL FILM Statement of Assets and Liabilities as at 30th June,2026 Rs. ln Lakhs As at ( Current As at (Previous quarter end year end) Particulars 30.06.2026 3r.03.2026 Unaudited Audited A. ASSETS 1, Non-Current Assets (a) Property , Plant and EquiPment 641.51 654.27 (b) Capital Work-in-Progress (c) lnvestments ProPerty (d)Goodwill (e) Other lntangible Assets Non-Current Financial Assets (f) Non-Current lnvestments 501.25 501.25 (g) Trade Receivables Non-Current (h) Loans Non-Current 25.85 25.86 (i) Other Non-Current Financial Assets (j) Deferred Tax Assets (Net) (k) Other Non-Current Assets Total Non-Current Assets 1168.51 1181.38 2, Current Assets (a) lnventories 774.22 727.55 Current Financial Assets (b) Current lnvestments (c) Trade Receivables Current 1197.33 1385.94 (d) Cash and Cash Equivalents 806.67 442,81 (e) Bank Balance Other than Cash and Cash Equivalents (f) Loan Current 53.08 56.1.4 (g) Other Current Financial Assets (h) Current Tax Assets (Net) (i) Other Current Assets Total Currant Assets 2831.30 26L2.44 TOTAL ASSETS 3999.91 3793.82 9001 lso QM011 VINYOFTEX LIMITED FACTORY : SURVEY No. 241, NEAR G.E.B. SUB STATION, INSIDE KISHAN GATE, NATIONAL HIGHWAY - 27, SHAPAR(VERAVAL)-360 024, \/INYOFLEX FOB FLEXIBLE VINYL FILM B. EQUITY AND LIABILITIES 1, Equity (a) Equity Share Capital 431.90 431.90 (b) Other Equity (Reserve) 3253.37 3169.77 Total Equity 3685.27 3501.67 2, Liabilities Non-Current Financial Liabilities (a) Borrowings Non-Current (b) Trade Payable Non-Current (c) Other Non-Current Financial Liabilities Total Non-Current Financial Liabilities Non-Current Liabilities (d) Provision Non-Current (e) Deferred Tax Liability (Net) 44.77 44.77 (f) Deferred Government Grants Non-Current (g) Other Non-Current Liabilities Total Non Current Liabilities 44.77 44.77 3, Current Liabilities Current Financial Liabilities (a) Borrowing Current (b) Trade Payables Current 203.47 109.L4 (c) Other Current Financial Liabilities Total Current Financial Liabilities 203.47 109.14 Other Current Liabilities (d) Other Current Liabilities 12.84 28.62 (e) Provisions Current 53.56 9.62 (f) Current Tax Liabilities (Net) (e) Deferred Government Grants Current Total Current Liabilities 56.40 38.24 TOTAL EQUITY AND LIABILITIES 3999.91 3793.82 Place : RAJKOT For and on behalf of Board ot {reat}t ot (2--J::..g'.*5' Date : 3O.07.2026 Vinod K. Tilva ( Managing Director DIN : 00275279 lso 9001 QM011 YOFTEX TIMITED REG. OFFICE : 307, SILVER CHAMBER, TAGORE ROAD, RAJKOT - 360 002. GUJARAT. PHONE : 0281 - 2468776,2468328 FACTORY : SURVEY No.241, NEAR G.E.B. SUB STATION, IN [Showing first 8,000 characters — download PDF for full document]