Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company

VINAYAK VANIJYA LIMITED CIN: L52110DL1985PLC020109 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 Date: 21.08.2026 The Head Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Security code: 512517 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform you that the Meeting of the Board of Directors of the Company was duly held on Friday, August 21, 2026 (commenced at 04:00 P.M. and concluded at 04:30 P.M.), at the Registered Office of the Company situated at Flat No. 28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi – 110019. The Board of Directors, at the aforesaid meeting, inter alia, considered and approved the following matters: APPOINTMENT OF ADDITIONAL DIRECTOR (CATEGORY: NON-EXECUTIVE INDEPENDENT) Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Manshi Sharma (DIN: 10910467) as an Additional Director in the category of Non-Executive Independent of the Company for a term of five (5) consecutive years, commencing from August 21, 2026 up to August 20, 2031, subject to the approval of the shareholders of the Company at the next General Meeting. The Board further noted and confirmed that Ms. Manshi Sharma is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other competent authority. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III – Para A, Clause 7 of Part A of the SEBI Listing Regulations and in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/P/CIR/2026/16 dated 30th January 2026 is enclosed herewith as “Annexure A”. Further, the disclosure received from Ms. Manshi Sharma under Regulation 7(1)(b) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 is enclosed herewith. Kindly take the above information on your records. Thanking you, Yours Sincerely, For Vinayak Vanijya Limited Mukhtar Singh Whole Time Director DIN: 06525800 VINAYAK VANIJYA LIMITED CIN: L52110DL1985PLC020109 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 Annexure-A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/P/CIR/2026/16Dated January 30, 2026 Sr. Particulars Information of such event 1. Reason for Change viz. Appointment of Ms. Manshi Sharma (DIN: Appointment/re-appointment, 10910467) as Additional Director (Category: Non- Resignation, Removal, Death or Executive Independent) Otherwise 2. Date of Appointment /re- Appointed w.e.f. August 21, 2026 as an Additional appointment/ Cessation & Director (Category: Non-Executive Independent). Terms of Appointment: Term of appointment Appointed for a term of five (5) consecutive years, commencing from August 21, 2026 up to August 20, 2031, subject to the approval of members at the next General Meeting 1. Remuneration which shall be payable to her shall be mutually decided between the Board and the Director. 2. She will work with full integrity & commitment towards interest of the Company. 3. Brief Profile (in case of Ms. Manshi Sharma is holding a Bachelor Degree Appointment/re-appointment) in Commerce from Delhi University & has also Qualified as Company Secretary (Executive) from ICSI. She has an experience in the field of Finance, Secretarial law, SEBI Law & Corporate Governance. 4. Disclosure of relationships Ms. Manshi Sharma is not related to any of the between directors (in case of Directors & KMPs on the Board. appointment / reappointment) Information as required pursuant to BSE Not debarred from holding the office of director Circular LIST/COMP/14/2018-19 dated pursuant to any SEBI order or any such authority. June 20, 2018 z--!---E- 8.7-ze=li.=|===.s.=: E - ar- .q- wN . ,-: , i Et a Ea,E i -f: o! la i5 E -:EJI a v?-'i t\ t; 1 l. p?' 5 a ll5* e D I lr la x=-?-E i3H l Ha :.v;> oei :Y:q ' t5 rt? 'l 1a ":i' ai6:d.-i ,!x5 -;-c 'o33m s:*EEEO! '= in* ': V 6-i^r ! E E-F---o e!zr-6j 1! E-3 ad:3 !E'=': Jt 00 9i 5A5iT\i- J 6.l rEr69v?ro l3 lc I I .- 9l \ lD .G , t-,,(01 o ,4= ==ii ,-=; atr4 ' =:^= )A 6 : .' l= .-= :, lc ll=t lc l= a 1,, a z, -t 1 .- 9F .- D JO ( ,. - lXl^ ; -: )U ;rt aC T lf( r,; ::. t. ( oqt3( l= lrR- ::-= 16 -:..- lD'r I Da _D '* f lal l- - t2 I v\ ,t J', i s,.1 q5 JO -r- ,. )) .\ tl l+ - +JEV; 'zaa" ).-A ;U 6 64iD- nQaDvi ga )d . + a Z1 lfrI D.E o82€ rt)r .4 al D@(r.-t aZ '-D. 3o6'= 3a )= oD( Da^ nr "Q Y l-r- rll $J 213r 9!( z)i- -Aa 6$'*s-A t'aD, 6dr )CD( '-74 at^= ,'n=- O.3 )oax^ =6 .rt "o aI(3 )rdi 6Da "r- act0 .+_: 3= .: QT