Regulation 34(1) of SEBI (LODR) Regulations, 2015 - Vinati Organics Limited - Integrated Annual Report 2025-2026

August 31, 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: Notice of Thirty-Seventh Annual General Meeting and the Integrated Annual Report for the financial year 2025-26 Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice convening the Thirty-Seventh Annual General Meeting (“AGM”) along with the Integrated Annual Report of the Company, including the Business Responsibility and Sustainability Report for the financial year 2025-26, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (“RTA”)/ Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with the Company/ RTA/ Depository Participants, providing a web-link for accessing the Notice of AGM and Integrated Annual Report for the financial year 2025-26. The Notice of AGM along with the Integrated Annual Report are attached and the same are also available on the Company’s website at www.vinatiorganics.com under "Financial Information" tab under "Investors" Section. The Notice of AGM of the Company inter alia indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through VC/OAVM. This is for information and records. Thanking you, Yours faithfully, For Vinati Organics Limited Milind Wagh Company Secretary/Compliance Officer (Membership No. FCS - 7125) Encl: As above 37th Annual Report 2025-26 Beyond Connections Catalysing a New Era of Chemistry Vinati Organics Limited Parinee Crescenzo, 1102, 11th Floor, ‘G’ Block, Plot No. C38 & C39, Behind MCA, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051, Maharashtra Vinati Organics Limited Annual Report 2025-26 Aromatics Monomers Butyl Phenols Antioxidants Across the Pages Corporate Overview 01 Theme Introduction 18 Social and CSR 02 About Us 24 Governance 04 Product Portfolio 26 Awards 06 Management Message 27 Corporate Information 10 Manufacturing Capabilities Statutory Reports 12 Intellectual Strength 14 Financial Performance 28 Board’s Report 16 ESG Corporate Governance Report Management Discussion and Analysis Business Responsibility & Sustainability Report Financial Statements 125 Standalone 177 Consolidated Notice Click on the link below to access investor- Investor Information related information Market Capitalisation https://vinatiorganics.com/investors-home/ (as of 31 March, 2026) Or scan the QR code 13,691 crores L24116MH1989PLC052224 BSE Code 524200 NSE Symbol Disclaimer: This document contains statements about expected future events and financials VINATIORGA of Vinati Organics Limited (‘The Company’), which are forward-looking. By their Dividend Declared nature, forward-looking statements require The Company to make assumptions ` 8.50 per share and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not AGM Date prove to be accurate. Readers are cautioned not to place undue reliance on 23 September, 2026 forward-looking statements as several factors could cause assumptions, actual AGM Venue future results and events to differ materially from those expressed in the forward- Video Conferencing/Other Audio looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred Visual Means to in the Management Discussion and Analysis section of this Annual Report. Beyond Connections: Market Catalysing a New Era of Chemistry Leadership In a year defined by global supply chain realignments, shifting geopolitical dynamics, and World’s Largest evolving trade barriers, the meaning of connection ATBS and IBB Producer has been fundamentally redefined. What was once an operational strength is now essential to resilience and continuity. For the chemical industry, which underpins global manufacturing, sustaining these linkages is critical to keeping progress in motion. India’s Largest At Vinati Organics, chemistry has always been about connection. We see Manufacturing Facilities of chemistry not just as a means of linking elements, but as a force that Antioxidants catalyses transformation, enabling us to respond, adapt, and lead in an increasingly complex world. We connect raw materials to exponential value through backward integration, strengthening efficiency, reliability, and control. We connect capacity to global demand by scaling operations in line with shifting India’s Only supply chains, reinforcing our role as a dependable partner. We connect innovation to commercial scale by aligning research with market needs, Producer of TBA, TB Amine, accelerating the delivery of complex, competitive solutions. TAB and Butyl Phenols These connections, however, are not ends in themselves. They act as catalysts, driving a new era of chemistry that is more integrated, more resilient, and more responsive to global realities. An era where value is created not in isolation, but through the seamless interplay of capabilities, and where connection becomes a catalyst for innovation, resilience, and enduring growth. ABOUT US Decades of Integration, Innovation and Leadership. Over three decades, Vinati Organics Limited (‘Vinati Organics’ or ‘The Company’ or VOL) has evolved into a globally integrated speciality chemicals company. A strategic focus on backward integration, process innovation and operational excellence has been instrumental in this evolution. The Company’s backward integration strategy serves as a key competitive advantage, supported by proprietary technologies and robust operational infrastructure. This strengthens supply chain reliability, enhances operational efficiency, creates entry barriers and supports long-term value creation. Together, these strengths have enabled market leadership, healthy margins and disciplined capacity expansion across diverse end-use industries. With a strong focus on sustainable manufacturing, an EcoVadis Gold rating and over 55% of revenue from exports, the Company also continues to drive responsible global growth. Our progress is reflected in the following highlights 35+ 65% 40 MW countries served global market share captive solar capacity across five continents in our flagship ATBS including 100% subsidiary and IBB products Veeral Organics Pvt Ltd (VOPL) 1,300+ 30+ 4 dedicated permanent products across multiple state-of-the-art employees end-use industries manufacturing sites CARE AA+/A1+ 3,216 Crores credit ratings in net worth and consistent positive cash flow from operations 01-27 28-124 125-223 Vision To be the leader in innovative and sustainable chemistry, creating lasting value To be a trusted solution Mission provider, delivering agile, operationally excellent results with safety at the core Our ‘CLEAR’ Values C L E A R Collaboration Learning Ethics & Integrity Accountability Respect Our Distinctive Strengths Diverse and Expanding Product Portfolio Robust R&D Capabilities Trusted Partnerships with Integrated Value Chains Global Chemical Companies Advanced Manufacturing Facilities Sustainability at the Core Sound Financial Management: Net Cash Positive Company with A Debt-free Visionary Leadership Team Balance Sheet 01-27 28-124 125-223 PRODUCT PORTFOLIO A Suite of Specialised, High-Value Products. Our integrated specialty chemicals portfolio serves critical sectors, including p [Showing first 8,000 characters — download PDF for full document]