General Updates

August 26, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department, Listing Department, P. J. Towers, 1st Floor, Exchange Plaza, Plot No. C/1, ‘G’ Block, Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. Scrip Code: 524200 NSE Symbol: VINATIORGA / Series: EQ Dear Sir/Madam, Sub: Annual General Meeting of the Members of the Company and Intimation of “Record Date” for payment of Final Dividend on Equity Shares for the Financial Year 2025-26. We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice for 37th AGM and Annual Report for financial year 2025-26 will be submitted in due course of time. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, September 16, 2026 as the Record Date for determining entitlement of Members to receive dividend for the financial year 2025-26, if approved by the shareholders at the AGM, will be paid within 30 days from the conclusion of the AGM. Symbol/Script code Type of Record date Purpose security NSE: VINATIORGA Equity Wednesday, Payment of final dividend of Rs.8.50 BSE: 524200 September 16, 2026 per Equity share of Re.1/- each of the Company for the financial year ended March 31, 2026, subject to approval by the shareholders at the ensuing AGM to be held on Wednesday, September 23, 2026 The Company is providing to the shareholders the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting at the AGM (together referred to as “e-voting facility”). The remote E-voting will start on Friday, September 18, 2026 at 9.00 A.M. and will end on Tuesday, September 22, 2026 at 5.00 P.M. The Company has fixed Wednesday, September 16, 2026 as the “Cut-off date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 37th AGM. Request you to take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Vinati Organics Limited Milind Wagh Company Secretary/Compliance Officer Membership no. F7125 C. C. to: Central Depository Services National Securities MUFG Intime India Pvt. Ltd. (India) Ltd. Depository Ltd. C-101, Embassy 247, Marathon Futurex, A-Wing, 3rd Floor, Naman Chamber, L.B.S. Marg, Vikhroli (W), 25th Floor, NM Joshi Marg, Plot C-32, G-Block, BKC, Mumbai – 400 083. Lower Parel, Mumbai - 400 013. Bandra (E), Mumbai - 400 051.