Outcome of Board Meeting Held on 31st August 2026

TO, 31ST August, 2026 The Dept. of Corporate Services The Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai – 400001 BSE Script Code: 530401 Sub: Outcome of Board Meeting held on 31.08.2026 Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 31st August, 2026 at the registered office of the Company has considered and approved following items including: 1. The Board's Report of the company for the financial year ended on March 31, 2026 along with all the annexures; 2. The draft notice for convening 33rd Annual General Meeting ("AGM") of the Members of Vinyoflex Limited scheduled to be held on Friday, September 25, 2026 at 10.00 A.M. at registered office situated at 307, Silver Chambers, Tagore Road, Rajkot-360002, Gujarat (India). 3. Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Friday, 18th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Friday, 18th September, 2026. 4. Appointment of CS Chetan Devidas Shah, Practising Company Secretary (Membership No. FCS: 5131; CP No: 3930), to act as the Scrutinizer to scrutinize the remote e-Voting process and e-voting during the AGM for 33rd Annual General Meeting of the Company. 5. Recommended the re-appointment of Mrs. Nila Uday Tilva (DIN: 07123527), who retires by rotation and being eligible, for reappointment subject to approval of the members. The Board Meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. You are requested to kindly take the note of above on records. Thanking You Yours truly, For VINYOFLEX LIMITED (VINODKUMAR KHIMJI TILVA) Managing Director DIN: 00275279