Vinayak Vanijya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

VINAYAK VANIJYA LIMITED Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019 CIN: L52110DL1985PLC020109, Website: www.vinayakvanijya.co.in Phone: 011 – 4367 5500, Email Id: vvanijya1985@gmail.com Date: 04.08.2026 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, 13th Day of August, 2026 at 03:00 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 the Unaudited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 together with the Limited Review Report of the Company. 2. To Take Note of the following Compliances for the period ended on June 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; iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; VINAYAK VANIJYA LIMITED Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019 CIN: L52110DL1985PLC020109, Website: www.vinayakvanijya.co.in Phone: 011 – 4367 5500, Email Id: vvanijya1985@gmail.com iv. Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; v. 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