We enclose herewith intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for appointment of Independent Director

Date: 05/08/2026 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 Board Meeting of the company held on August 05, 2026 Dear Sir/Madam, In terms of provisions of Regulation 30 (Part A of Schedule Ill) read with other applicable Regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, this is to inform that the Board of Directors of the Company (the “Board”), at its meeting held on August 05, 2026 which commenced at 04:00 P.M. and concluded at 04:30.PM., has, inter-alia: 1. Appointment of Independent Director On the recommendation of the Audit Committee, and subject to the approval of the Members at the ensuing Annual General Meeting of the Company, the Board recommended the appointment of Mr. Dhawal Jadhav (DIN: 02885608) as the Non Exective Independent Director of the Company for a term of 5 (five) consecutive financial years w.e.f August 05, 2026. Details with respect to the appointment of the Statutory Auditors, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure Thanking you, For, Vinny Overseas Limited HIRALAL JAGDISHCHAND PAREK MANAGING DIRECTOR (DIN: 00257758) Annexure – A Disclosure of details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Particulars Independent Director (Mr. Dhawal Jadhav) Reason for change viz. Appointment as Independent Director of the appointment, re-appointment, Company for a term of five (5) consecutive financial resignation, removal, death or years w.e.f August 05, 2026 otherwise Date of appointment/ Recommended by the Board at its meeting held on reappointment/ cessation (as August 05, 2026, subject to the approval of the applicable) & term of Members at the ensuing Annual General Meeting. appointment/re-appointment Term: five (5) consecutive financial years, w.e.f August 05, 2026. Brief profile (in case of CS Dhawal Jadhav is an Assistant Professor at appointment) Ganpat University with over 15 years of combined industry, academic, and research experience. He is a Company Secretary, LL.M. Gold Medalist, and M.Com. graduate. His expertise includes Corporate Governance, Corporate Law, Finance, Strategic Management, and Corporate Sustainability. He has previously served as Company Secretary & Compliance Officer at Sanrhea Technical Textile Limited and has published research in reputed ABDC and Scopus-indexed journals. Disclosure of Relationship Mr. Dhawal Jadhav is not related to any director of between Directors (in case of the company. appointment as a Director) Information as required pursuant to Mr. Dhawal Jadhav is not debarred from holding BSE Circular ref. no. the office of Director by virtue of any SEBI Order or LIST/COMP/14/2018-19 and NSE any such authority. ref. no. NSE/ML/2018/24 dated June 20, 2018.