Sub: Newspaper notice intimating date of Board Meeting of Vinati Organics Limited (the Company) for considering the Unaudited Financial Results for the quarter/half year ended September 30, 2020 This is with reference to our letter dated October 27, 2020 regarding intimation of the date of Board Meeting, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/half year ended September 30, 2020. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said notice has been published by the Company in Free Press Journal and Navshakti newspaper on October 28, 2020. A copy of the same is enclosed for your information and records. You are requested to take note of the above.