Vinati Organics has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Ltd. on May 5, 2026.

Agenda for the Board Meeting

The board meeting has been convened to address key financial and governance matters for the concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In accordance with its earlier communication dated March 25, 2026, the company had intimated the closure of the Trading Window for dealing in the equity shares of the company by all designated persons and their immediate relatives. The Trading Window closure became effective from April 1, 2026, and will continue to remain closed until 48 hours after the declaration of results on May 12, 2026.

The intimation has also been uploaded on the company's official website at www.vinatiorganics.com . The filing was signed by Milind Wagh, Sr. Vice President – Company Secretary (Membership No. FCS-7125), on behalf of Vinati Organics Limited.

Vinati Organics Limited has issued a mandatory regulatory notice regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) Authority. The notice was published on April 30, 2026, in compliance with applicable securities regulations.

Regulatory Compliance and Publication

The company published the notice in accordance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice appeared in two newspapers on April 30, 2026:

• Free Press Journal (English newspaper)
• Navshakti (Marathi newspaper)

The publication fulfills requirements under the Companies Act, 2013 read with Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016.

Share Transfer Details

Under Section 124(6) of the Companies Act, 2013, companies must transfer shares where dividends have remained unpaid or unclaimed for seven consecutive years or more to the IEPF Authority, along with the corresponding unclaimed dividends.

Shareholder Communication Process

Vinati Organics has undertaken comprehensive communication efforts to reach affected shareholders:

• Individual communications sent to all concerned shareholders at their registered addresses
• List of affected shareholders uploaded on the company website at www.vinatiorganics.com
• The list includes Folio Number/DP ID & Client ID, number of shares, and unclaimed dividend amounts

Important Provisions for Physical Share Holdings

For shareholders holding shares in physical form, the company has outlined specific procedures:

• Duplicate certificates will be issued for dematerialization purposes
• Original share certificates will be automatically cancelled and deemed non-negotiable
• The notice publication serves as sufficient notice under Rule 6(3)(a) of the IEPF Rules

Recovery Process and Contact Information

Once shares and dividends are transferred to IEPF Authority, no claims can be made against the company. However, shareholders can recover their shares and dividends from the IEPF Authority by following prescribed procedures detailed on www.iepf.gov.in .

For assistance, shareholders may contact the company's Registrar and Share Transfer Agent, MUGS Intime India Pvt. Ltd., at their Mumbai office or via email at epr.shares@m-gms.mugsc.com .

The notice was signed by Milind Wagh, Sr. Vice President – Company Secretary (Membership no. FCS-7125), emphasizing the company's commitment to regulatory compliance and shareholder protection.