Outcome of Board Meeting

Date: 14/08/2026 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 the Board Meeting of the Company held on Friday, August 14, 2026 This is with reference to the above captioned subject line and in terms of Regulation 33 & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today has inter-alia considered and approved following: 1. Financial Results: Reviewed, considered and approved the Un-Audited Financial Results for the Quarter ended 30 June 2026 along with the Limited Review Report as issued by the Statutory Auditor of the Company. Copy of the same is enclosed herewith. The results are also being uploaded on the Company’s website - https://www.vinnyoverseas.in/investors.html 2. Internal Audit Report for the Quarter ended June 30, 2026. 3. Considered and approved the Board of Directors Report along with all the annexures for the year ended 31st March, 2026. 4. The draft notice for convening 34th Annual General Meeting ("AGM") of the Members of Vinny Overseas Limited scheduled to be held on Friday, September 25, 2026 at 02.30 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). 5. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015 for the purpose of the proposed AGM the cut-off date for remote e-voting and e-voting during the AGM is Friday, 18 September, 2026 6. Taken on note various compliances made during the Quarter ended on June 30, 2026. The Board of Directors at their meeting, which commenced at 02:30 PM and concluded at 04:30 PM, has duly approved the above matters. Please take the same in your records and do the needful. Thanking you, Yours Faithfully, For, Vinny Overseas Limited HIRALAL JAGDISHCHAND PAREKH MANAGING DIRECTOR (DIN: 00257758) Ki-shan M. Mehtq" gL CHARTERED ACCOUNTANTS The Board of Directors, Vinny Overseas Limited Subject: Limited -Review Report of unaudited financial results for quarter ended 3orh June,2026. We have reviewed the accompanying statement of unaudited financial results of Vinny overseas Limited for the quarter ended 3orh June, 2026. This statement is the responsibility of the Company,s Management and has been approved by the Board of Directors. our responsibirity is to issue a report on these financiar statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410 "Review of rnterim Financiar rnformation performed by the lndependent Auditor of the Entity", issued by the rnstitute of chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material m,sstatement. A review is limited primarily to inquiries of company personnel and analyticat procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and poricies has not discrosed the information required L be discrosed in terms of Regulation 33 of the SEBI (Listing Obligatjons and Disclosure Requirements) Regulations' 20'15 incruding the manner in which it is to be discrosed, or that it contains any material misstatement. FoT KISHAN M, MEHTA & co, Chartered Accountants Firm's Registration No. 105229W L-.u'"'"- Place: Ahmedabad (U,P.BHAVSAR) Date:'l4rh August, 2026 Partner UDIN: 26043559YTG1CA8049 M. No.043559 6th Floor, Premchand House Annexe, Ashram Road, Ahmedabad - 380 009. (lndia) Ph. : 9l-79-26581570, 66055570, 663r 1570 E-mail : kishanmm.htaco@gmail.com Vinny Overseas Limited MFG. oF RAyoN . corroN . polyEsTER. 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CrN , UUrOrCjrS9ncuzt: company Namo -vinny overc;;a li,"it"l-- R69istored ofiice .B/H lnlsrnationat Hotet Narot.t3anpur Road Narot, Ahmedabad, cujarat-3E24OS tndia Websito. ww.vinnyoverseas.in Email: - cfo@vinnyovorseas. in, vinnyovors€as@gmait.com, vinnyoversea32OOl @y. hoo.com Tolaphone. +91 932E804500.6300-7400 CtN No. - L5t909GJt992pLC0r77,t2 SIATE ENT OF UNAL'DITED FINANCIAL RESULTS FOR lHE AUARTER ENDEO ON 3OTH JUNE,2026 3lstinarch 30th June 2026 30th June 2025 2026 2026 ( UN AUOITEO ) ( UN AUDITED ) ( UN AUDITED ) ( AUOITED ) Revenue f iom operations 3.360 20 3 710 04 2 542 24 12 461 5s 61 11 73 95 77 5A 288 48 3,421.31 3,784.00 2.619.74 12.750.02 Erp6nso3 Cosl ol matenels 6ns mal 1 924 23 1.75-t 56 1191 36 Purchase of Stock in Trade 70.86 308 97 53 44 567 99 Charges in inventories offinished goods, Slock,in -Trade and (50 32) 179 26 (95.23) l'17124) Employee benelits expense 158.01 142.32 15479 625 39 30 07 30 52 15 66 89 97 DepGc atior and amodizatiof expense 170 33 157 54 60043 1,083.39 1 13160 1 127 76 4 661 32 3,386.57 3,747.78 2,584.A2 12,613.15 erotultossl oerore excoptionat itomG-iiEi 34.71 36.22 31.92 't36.87 Profiu(loss) before t x 34.71 36.22 34.92 136.87 13.71 \3.721 6.27 44 62 4.45 611 573 22 85 132 131 9.26 (1314) 054 2A 46 Profii (Los6) for the period from confinuins;p;Eiions- 21.03 41.94 28.65 92.25 operatia;- P'ofi u(loss) rrcm discontinued Tax expense of discontinued operaions PrcIiU(ross) trom D,sconiinued operarions (after rax) Profiu(loss) for the poriod 21,03 41.94 28,65 92.2s othor oomprehonsive lncome (2.86) 11.02) (3 13) (10.41) Items lhat wlllnot be rcciassified lo prolil or toss (Ner offtar) (2 86) tla2) (3 13) t'|041) rrems that wir b€ recrassiried io prorqtElmlH{r tax) Tolal comprehe.sive tncome ii c(F;:{&17 40.92 25.52 81.84 ureiorauE $Y -/*', Vinny Overseas Limited rrFc. oF RAYOI -COTTON . pOLyESTEn. rlSutol wun or agntcs r 6ovt i..ogr&.d or 3t.. Erld lb0 04 932Et0{q s^ o- f fI ii 7t .0m .d r.o @!. XI H do or. el eN i. n'o nt. yr w'.n ap ;u ..r . irR ro . v4 t &Nlm y-L i .A .-h on. 3dr pr. ,a ira -m a o ,s i. - 1yc"";i1, ln i.r iio irl or- y.r-.-. w.b. :*ww.elnnyov.fl....in . Cni I Ltrrogcjrg2llcvrz{i id-upequity sharc capitat(Face Vatue ofthe Share Rs 4 652 47 4.652 47 4.652 47 4.652 4 / Eanings per equiV sharc (for continuing operation): ( Face vatue o,lhe Share Rs 1l eaoh ) lBasic 0 005 001 001 0a2 0.005 001 001 002 Eahrngs per eqLnty shar€ {rordrsconinued oper6tion).( F6ce value oflhe Sha€ Rs.1t e.ch ) Basic Diuied Eamingsperequitysharc(forcontinuing gdrsconunued ope€tion): ( Face value ofthe Share Rs.1/- each ) Basic 0 005 001 001 042 Oiluled 0.005 001 0.01 a02 Th s st6tement has been prcPared n accordance with th€ lndi.n Accounting Standads (tnd AS) as prcscnbed under Secnon j33 oi $ Companies Acl 201 3 rcad with Accounting Siandads RLrtes, 201 5 (6s amended). Theso resolrs have been reviewed and €commended for adoplon by $e Audit conmiltee rn ils meenng hetd on Augusl 14 2025 and f th:i? e l: u.d na', u,b dl i^ tell d : r- in1 a1 n1 c1 ia: r "l , "s? ulr rc ic si o lr os r a thr eir s q m uae rre er rh s e nh der ed d o on iA Jus .nu est 31 0a ,. 2 20 022 65 . r rr hre e nA u rd mir o lr us d o ri *th ,e J c ;o dm ;p ;a *n "i rrave nc oa tn he ao v eou ar na y r , qm u,r ae ro ,, i, €re rv cr .ew or The eccounti [Showing first 8,000 characters — download PDF for full document]