Vinati Organics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2025. and recommend dividend, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, for the financial year ended March 31, 2025

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Vinati Organics Ltd.

01 May 2025

1946.40

0.90%

Company Update

Vinati Organics Ltd-$ - 524200 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for Notice related to Transfer of Equity Shares of the Company to the IEPF Authority

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Vinati Organics Ltd.

24 Apr 2025

1946.40

0.90%

Company Update

Vinati Organics Ltd-$ - 524200 - Intimation Of Change In Contact Details Of MUFG Intime India …

BSE India

Attached

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Vinati Organics Ltd.

24 Apr 2025

1946.40

0.90%

Corp. Note

Vinati Organics Ltd-$ - 524200 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVinati Organics Ltd- 2CIN NO.L24116MH1989PLC052224 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 62.49 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MILIND ARVIND WAGH Designation: COMPANY SECRETARY EmailId: milind.wagh@vinatiorganics.com Name of the Chief Financial Officer: N K Goyal Designation: CFO EmailId: nkgoyal@vinatiorganics.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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