Vinyoflex Ltd

Escrow mechanism non-applicable

• Escrow Payment Mechanism not applicable as no instruments or arrangements require it.
• No disclosure required; clarification filed on 16 July 2026.

Regulation 32(1) non-applicability

• No funds raised via public/rights/preferential issues or QIP in the quarter.
• Deviation/variation in use of funds is not applicable.
• Monitoring agency involvement not applicable.
• Status of fund utilisation not applicable.

Non-convertible securities status

• No non-convertible securities outstanding during the quarter.
• No payments due on NCS during quarter ended 30 June 2026.
• No unpaid interest/dividend/principal obligations as of 30 June 2026.

Dematerialisation Processing Status

• Dematerialisation securities were mutilated and cancelled after verification, and depository name substituted as registered owner within 15 days.
• Dematerialised securities are listed on the stock exchanges where the original securities are listed.
• Securities received for dematerialisation were confirmed to the depositories (accepted/rejected).
• Details of dematerialisation were furnished to the stock exchange.

Meeting Details

• Board meeting scheduled for May 27, 2026, at 4:00 P.M.
• Meeting to be held at the company's registered office.

Key Agenda Items

• Approve standalone audited financial results for quarter and year ended March 31, 2026.
• Consider the statement of assets and liabilities as of March 31, 2026.
• Consider the cash flow statement for the financial year ended March 31, 2026.
• Take on record the statutory auditors' report on the audited results.

Other Notes

• Trading window closed from April 1, 2026, until 48 hours after results declaration.