Vinati Organics Ltd

Media interview

• Interview of MD & CEO Vinati Saraf Mutreja aired Sept 29, 2026 on CNBC-TV18.
• Discussed the company's general business update; no material financial disclosures in the interview.
• Links to the interview on CNBC page and Vinati Organics website provided.
• For information and records only.

Vinati Organics Limited: Trading Window closed from October 01, 2026 until end of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the second quarter & half year ending September 30, 2026.

Vinati Organics Limited: Trading Window closed from Oct 01, 2026 until end of 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the second quarter & half-year ending September 30, 2026

AGM Details

• AGM held on Sep 23, 2026 at 11:00 IST via VC/OAVM.
• Meeting concluded at 11:30 IST with a 15-minute e-voting window.
• Remote e-voting ran Sep 18–22, 2026; AGM voting extended 15 minutes.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Declare final dividend of ₹8.50 per equity share.
• Reappoint director retiring by rotation; eligible for reappointment.

Special / Other Business

• Ratify remuneration payable to Cost Auditor for FY 2026–27.
• Approve revision in remuneration of Whole Time Director for remainder of tenure from April 1, 2026.

Meeting Details

• Date: Monday, September 28, 2026
• Time: 04:30 PM
• Type/Mode: One-on-One, In-Person
• Venue: Vinati Organics Corporate Office, Mumbai
• Organiser: Motilal Oswal Financial Services

Participants

• Sr. Vice President – Company Secretary (Vinati Organics)

Purpose

• One-on-one investor meeting with Motilal Oswal Financial Services

Investment in Veeral Organics Pvt. Ltd.

• Intent: Vinati Organics subscribes to additional equity in Veeral Organics Pvt. Ltd., a wholly owned subsidiary.
• Amount: ₹9.03 crore via subscription to 9,030,000 equity shares at ₹10 each.
• VOPL remains 100% owned; Vinati's shareholding unchanged.
• Veeral Organics is a related party; the transaction is at arm's length.
• Regulatory approvals are not applicable for this investment.
• VOPL turnover FY2023-24: ₹0.09 cr.
• VOPL turnover FY2024-25: ₹10.55 cr.
• VOPL turnover FY2025-26: ₹21.94 cr.
• The consideration is cash.

Meeting Details

• Date and time: Sep 7, 2026, 3:30 PM; One-on-one in-person meeting with HDFC AMC.
• Organizer: Vinati Organics Limited; Purpose: investor meeting.
• Key company participants: not specified in the filing.
• Recording/presentation availability: not specified.

Meeting Details

• Meeting with ICICI Prudential Life Insurance; Sep 4, 2026; 03:30–04:30 PM; One-on-One in-person at Vinati Organics Corporate Office.
• Meeting with Mirae MF; Sep 4, 2026; 04:30–05:30 PM; One-on-One in-person at Vinati Organics Corporate Office.

Participants

• Key company participant: Sr. Vice President – Company Secretary.

Purpose

• Purpose: Schedule of Analyst / Institutional Investor meetings.