Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Vinny Overseas Ltdhas informed ....

Date: 07/08/2026 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.: Intimation of Board Meeting to be held on Friday, August 14, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), we would like to inform that the Meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 to transact the following business: 1. To consider and approve, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2026 (the “Results”). 2. To consider and approve Board of Director’s Report for the FY 2025-26. 3. To consider and approve Secretarial Auditor’s Report for the FY 2025-26. 4. Any other business with the permission of chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has earlier given an intimation to its designated persons and also to the stock exchanges regarding the closure of the Trading Window for trading in the Company’s equity shares from July 1, 2026 till the expiry of 48 hours from the date when the Results are declared and made public (“Trading Window Closure Period”). Consequently, the Trading Window Closure Period for trading in the Company’s equity shares will conclude 48 hours after the Results are declared and made public immediately following the conclusion of the Board Meeting scheduled on August 14, 2026. Thanking you, For, Vinny Overseas Limited HIRALAL JAGDISHCHAND PAREK MANAGING DIRECTOR (DIN: 00257758)