Submission of Voting Results Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015

VINAYAK VANIJYA LImIted Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in , Phone: 011 – 4367 550, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 Date: 13.08.2026 The Head Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Security Code: 512517 Sub: Submission of documents of 41st Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 41st Annual General Meeting of the Company held on Tuesday, 11th August, 2026 (Commenced at 12:30 P.M & concluded at 01:46 P.M) at the Registered office of the Company situated at Flat No. 28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi-110019. 1. Voting Results of Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. 2. Scrutinizer’s Report obtained from the Scrutinizer of the Company pertaining to the voting for Annual General Meeting as Annexure-II. Submitted for your information and records By order of the Board of Directors For Vinayak Vanijya Limited Sunayana Anand Chairperson& Director DIN: 05136792 VINAYAK VANIJYA LImIted Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in, Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 Annexure-I (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Details of Voting Results Date of the AGM 11.08.2026 Total number of Shareholders as on Cut-Off Date for 536 the purpose of E Voting No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Public VINAYAK VANIJYA LImIted Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in, Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 Resolution No. 1: Considered and adopted the “Audited Standalone Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereon. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are No interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes – Votes in against Voting held polled outstanding in favour Against favour on on votes shares (5) votes polled polled (1) (2) (3)=[(2)/(1)] (4) (6)=[(4)/2)] (7)=[(5)/(2) *100 *100 ]*100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 451400 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 215400 39.55 215400 0 100 0 Non- Voting Institutions Poll 544600 44900 8.24 44900 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 9,96,000 260300 26.13% 260300 0 100% 0 Resolution No. 2-Re-appointment of Ms. Sunayana Anand (DIN: 05136792), Director liable to retire by rotation Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are No interested in the agenda/resolution Category Mode No. of No. of % of No. of No. of % of Votes % of Votes of shares votes Votes Votes – Votes in against Voting held polled Polled on in favour Against favour on on votes polled outstandi (5) votes polled (7)=[(5)/(2)]*100 (1) (2) ng (4) (6)=[(4)/2)] shares *100 VINAYAK VANIJYA LImIted Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in, Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 (3)=[(2)/( 1)]*100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 451400 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 215400 39.55 215400 0 100 0 Non- Voting Institutions Poll 544600 44900 8.24 44900 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 9,96,000 260300 26.13 % 260300 0 100% 0 Resolution No. 3 -Appointment of M/s. Jain P & Associates, Company Secretaries as Secretarial Auditors Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are No interested in the agenda/resolution Category Mode No. of No. of % of No. of No. of % of Votes % of Votes of shares votes Votes Votes – Votes in against Voting held polled Polled on in favour Against favour on on votes polled outstandi (5) votes polled (7)=[(5)/(2)]*100 (1) (2) ng (4) (6)=[(4)/2)] shares *100 (3)=[(2)/( 1)]*100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 451400 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot VINAYAK VANIJYA LImIted Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.co.in, Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com CIN: L52110DL1985PLC020109 Public E 215400 39.55 215400 0 100 0 Non- Voting Institutions Poll 544600 44900 8.24 44900 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 9,96,000 260300 26.13 % 260300 0 100% 0 By order of the Board of Directors For Vinayak Vanijya Limited Sunayana Anand Chairperson& Director Date: 13.08.2026 DIN: 05136792 0$ JAIN P & ASSOCIATES Company Secretaries Add: B_40, phase_2, Vivek Vihar, Delhi-l10095 E-Mail: lainnandassociat . ph: +9 l-95gg4732g4 MGT-13 fPur.rltrltlttoSectiottl08ofthe,',,,es(ManagemenlandAdminislraIion) 'I'o, Rules' 20llJ The Chairperson Vinayak Vanijya Limited Add: Flat No.28, Stilt F.loor, Devika Tower 6, Nehru place, New Delhi- I 10019 Dcar Sir. 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