Electronic Dispatch of Annual Report for FY 2025-26 including Notice of 37th Annual General Meeting and other related information.

September 1, 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: Newspaper clippings – “Thirty-Seventh Annual General Meeting” and Information on E-voting" and other related information Please find attached copies of newspaper advertisements relating to information regarding the 37th AGM of the Company, published today, i.e. September 1, 2026, in Free Press (English Newspaper) and Navshakti (Marathi Newspaper). The said copies of newspaper advertisements are also available on the Company’s website at www.vinatiorganics.com. Request you to kindly take the above intimation on record and acknowledge. Thanking you, Yours faithfully, For Vinati Organics Limited Milind Wagh Company Secretary/Compliance Officer (Membership No. FCS - 7125) Encl : As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Tuesday, September 1, 2026 PUBLIC NOTICE FOR LOSS OF LEGAL DOCUMENTS Notice is hereby given to the public at large that we, VE Commercial Vehicles Limited (“VECV”), a company incorporated under the (Indian) Companies Act, 1956 having registered office address at 3rd floor, Select City Walk, A-3 District Centre Saket, New Delhi - 110017 and corporate office address at Plot No. 96, Sector 32, Institutional Area, Gurugram - 122001, are the current legal owner of and claim title to the Property (as set- out in the Schedule hereinafter) - SCHEDULE (Description Of The Property) All those pieces and parcels of contiguous land bearing (i) Gat No./Hissa No. 32/1/1 admeasuring 20,860 square meters, (ii) Gat No./Hissa No. 32/1/2 admeasuring 7,880 square meters, and (iii) Gat No./Hissa No. 32/2/1 admeasuring 210 square meters (all being part of larger Gat No./Hissa No. 32/1 and 32/2 and corresponding old Survey No./Hissa No. 21 and 22), admeasuring in aggregate 28,950 square meters (as per 7/12 extracts) and 24,826.45 square meters in the actual physical possession of VECV, as per physical survey remaining after an area admeasuring 4,123.55 square meters gone into road widening and taken over by Thane Municipal Corporation along with TDR/FSI benefits of the area gone under road widening along with structures standing thereon being PDI Shed, Watchman's Cabin, Office and Washing Ramp altogether admeasuring 10,532.23 square meters and shed area of steel fabrication with sheet roofing of 1361.35 square meters and other structures if any, situate, lying and being at Village Chitalsar Manpada, within the limits of Thane Municipal Corporation, Taluka and District Thane, Maharashtra 400607 and bounded as follows: On or towards the North : By remaining portion of said Gat or Block No.32/1 and (Old Survey No.21); On or towards the South : Partly by the remaining portion of Gat or Block No. 32/1 and (Old Survey No.21) and beyond that by part of Gat or Block No.32/2 and (Old Survey No.22) and partly by the remaining portion of Gat or Block No. 32/2 and Old Survey No. 32; On or towards the East : By Old Agra Road now known as Kolshet Road; On or towards the West : By the Ghodbunder Road. We hereby state that despite diligent search, the Originals of the property documents specified hereinafter in respect to the Property cannot be traced and are believed to have been lost or misplaced - Sr. No. Particulars 1. Indenture of Conveyance dated April 17, 1965 registered on March 01, 1966 under serial no. BOM./R/1297 of 1965 executed by and between (i) Mrs Draupadi Devi Brijmohan Loyalka and Mr Gopalkrishna as the vendors, (ii) Eagle Vacuum Bottle Manufacturing Company Private Limited as the first confirming party (iii) Mr H. K. Shah as the second confirming party and (iv) Ramon and Demm Limited as the purchaser therein and the Index-II and Copy of Plan annexed to such Indenture. 2. Indenture dated April 07, 1969, registered under serial no. BOM-R/3057 of 1969 executed between (a) Maltiben, wife of H K Shah as the first vendor, (b) M/s Shemco, firm of Suresh K Shah, Mrs Malti H Shah and Miss Shobana C Shah as the second vendor, (c) Lakhmichand Bhagaji, firm of Chimanlal K Shah, Harshadlal K Shah and Suresh K Shah as the first confirming party, (d) M/s. C Ramon & Co., firm of Mr Chimanlal K Shah, Mr Chandulal M Shah, Mr Harshadlal K. Shah and Mr Suresh K. Shah, as second confirming party and (e) Ramon and Demm Limited as the purchaser therein and the Index-II and Copy of Plan annexed to such Indenture. 3. Scheme of Rehabilitation cum Amalgamation and Order dated June 2, 1992 passed by the Board For Industrial And Financial Reconstruction with respect to amalgamation of Ramon and Demm Limited and Eicher Tractors Limited. 4. Order dated January 29, 1996 by the High Court of Delhi approving the Scheme of Amalgamation between Eicher Tractor Limited and Royal Enfield Motors Ltd. 5. Order dated July 13, 2004 by High Court of Delhi approving the Composite Scheme of Amalgamation between Eicher Motors Limited, Eicher Limited and Malbros Investment Limited. 6. Order dated July 26, 2004 by High Court of Delhi further amending the Order dated July 13, 2004. 7. Order dated July 28, 2004 by High Court of Madhya Pradesh approving the Composite Scheme of Amalgamation between Eicher Motors Limited, Eicher Limited and Malbros Investment Limited. 8. Agreement for Sale dated 18th August, 1958 made between Draupadi Brijmohan Loyalka and The Eagle Vacuum Bottle Manufacturing Company Private Limited in respect of area admeasuring 50,000 square yards bearing Gat No. 32/1 (Old Survey No. 21) and Gat No. 32/2 (Survey No. 22). 9. Order passed by Civil Judge Senior Division, Thane in Civil Suit No. 24 of 1959 filed by The Eagle Vacuum Bottle Manufacturing Company Private Limited against Gopal Krishna Brijmohan Loyalka. 10. Consent Terms filed in Bombay High Court by The Eagle Vacuum Bottle Manufacturing Company Private Limited, Gopal Krishna Brijmohan Loyalka and Draupadi and order of dismissal passed therein dated 27th August, 1964. 11. Agreement between The Eagle Vacuum Bottle Manufacturing Company Private Limited and Ramon and Demm Limited for sale of land admeasuring 25000 square yards bearing Gat No. 32/1. 12. Sale Deed dated 15th June, 1887 between Juram Antone and others (Vendors) and Rattansey Premji Thakkar (Purchaser) registered under Serial No. 586-B, Volume 128 at Page 121-125 of Book No.I. 13. Sale Deed dated 18th March, 1913 made between Nagindas Motilal & others (Vendors) and Rattansey Premji Thakkar (Purchaser). 14. Sale Deed dated 13th October, 1945 made between Rattansey Premji Thakkar and Draupadi Devi Brijmohan Loyalka. 15. Power of Attorney dated 04.04.1965 executed by Draupadi Devi Brijmohan Loyalka Snehalata Nevatia. 16. Indenture of Sale dated 17th April, 1965 made between Draupadi Brijmohan Loyalka (Vendor) and The Eagle Vacuum Bottle Manufacturing Company Private Limited (Confirming Party) and M/s. Shemco through its partners Suresh Shah, Malti H. Shah and Miss Shobhana C. Shah (Purchaser) in respect of vacant non agricultural land admeasuring 25,000 square yards bearing Gat No. 32/1 and 32/2. 17. Agreement for Sale dated 21st September, 1966 made between M/s. Shemco through its partners Suresh Shah, Malti H. Shah and Miss Shobhana C. Shah (Vendor) and M/s. Lakhimchand Bhagaji through its partners Chimanlal K Shah, Harshadlal K. Shah and Suresh K. Shah (Purchaser) in respect of vacant non agricultural land admeasuring 25,000 square yards bearing Gat No. 32/1 (Survey No.21). 18. Agreement for Sale dated November, 1966 made between M/s. Lakhimchand Bhagaji through its partners Chimanlal K Shah, Harshadlal K. Shah and Suresh K. Shah (Vendor) and M/s. C. Ramon & Co. thorugh its partners Chimanlal K Shah, Harshadlal K. Shah and Suresh K. Shah (Purchaser) in respect of vacant non agricultural land admeasuring 25,000 square [Showing first 8,000 characters — download PDF for full document]