Vinny Overseas Limited has announced a significant change in its board composition with the resignation of Independent Director Mrs. Neelam Mohanlal Gurbaxani. The textile manufacturer, recognized as a Government One Star Export House, communicated this development to stock exchanges on April 08, 2026, in compliance with regulatory requirements.

Board Composition Change

Mrs. Neelam Mohanlal Gurbaxani (DIN: 09732346) submitted her resignation from the Board of Directors as Independent Director through a formal letter dated April 08, 2026. The resignation became effective immediately from the closure of business hours on the same date.

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both National Stock Exchange of India Limited (Trading Symbol: VINNY) and BSE Limited (Script Code: 543670).

The disclosure included comprehensive details as required under Schedule III - Para A (7B) and referenced SEBI circulars dated July 13, 2023, and November 11, 2024. Managing Director Hiralal Jagdishchand Parekh (DIN: 00257758) signed the formal communication to stock exchanges.

Resignation Details

In her resignation letter, Mrs. Gurbaxani expressed gratitude to the company and shareholders for the opportunity to serve as Independent Director. She specifically cited other professional commitments as the reason for stepping down and confirmed that no other material reasons existed beyond those mentioned.

Company Background

Vinny Overseas Limited operates as a manufacturer of rayon, cotton, polyester, and fashion wear fabrics. The company is headquartered in Ahmedabad, Gujarat, and holds the status of a Government Recognised One Star Export House. The company's shares are listed on both NSE and BSE under the ISIN INE01KI01027.

The resignation represents a routine corporate governance matter, with the company ensuring full transparency and compliance with all applicable regulations. The board change has been processed with immediate effect, maintaining the company's commitment to proper corporate governance practices.

Vinny Overseas Limited has filed its quarterly compliance certificate with the National Stock Exchange and BSE Limited for the quarter ended 31st March, 2026. The submission fulfils the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Hiralal Jagdishchand Parekh signed the submission letter on 08th April, 2026, addressing both major stock exchanges where the company's shares are listed.

Share Dematerialisation Status

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The RTA confirmed that Regulation 74(5) is not applicable to Vinny Overseas Limited due to specific circumstances regarding its shareholding structure.

According to the certificate issued by Bigshare Services:

• The entire holding of the company's shares remains in dematerialised form
• No requests for rematerialisation were received from any shareholders during Q4FY26
• The regulation therefore does not apply to the company's current situation

Corporate Compliance Framework

The textile manufacturer, recognised as a Government One Star Export House, maintains its compliance with SEBI regulations through regular quarterly submissions. The company specialises in manufacturing rayon, cotton, polyester, and fashion wear fabrics from its facility in Narol, Ahmedabad.

This quarterly filing represents part of the ongoing regulatory framework that ensures transparency and proper governance in the Indian capital markets. The complete dematerialisation of shares reflects the company's alignment with modern trading and settlement systems.