Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August 2026

1. The Board's Report of the company for the financial year ended on March 31, 2026 along with all the annexures; 2. The draft notice for convening 33rd Annual General Meeting ("AGM") of the Members of Vinyoflex Limited scheduled to be held on Friday, September 25, 2026 at 10.00 A.M. at registered office situated at 307, Silver Chambers, Tagore Road, Rajkot-360002, Gujarat (India). 4. Appointment