Vinati Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025

Vinati Organics held its 36th AGM on September 26, 2025 via video conferencing, chaired by Mr. Vinod Saraf, and lasting 43 minutes (11:00 a.m. to 11:43 a.m.). All five ordinary resolutions were passed with the required majority. The key items included adoption of audited financial statements for FY25, declaration of a final dividend of ₹7.50 per equity share, re-appointment of Mr. Vinod Saraf as director (retiring by rotation), appointment of VKM & Associates as Secretarial Auditor for a five-year term (FY26 to FY30), and ratification of Cost Auditors' remuneration for FY26. Voting turnout was strong at 86.02% of outstanding shares, with promoter group (holding ~74.3% of equity) voting 100% in favour on every resolution. The re-appointment of Mr. Vinod Saraf saw the highest dissent with 35,849 votes (0.04%) against, while the dividend resolution got near-unanimous support with just 148 votes against. Two executive directors, Ms. Viral Saraf Mittal and Mr. Amit Thanawala, were unable to attend due to personal reasons. The auditors' reports contained no qualifications or adverse comments.