In furtherance to Letter dated August 28, 2025, conveying that the Thirty Sixth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 26, 2025, at 11.00 a.m. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM) and pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vinati Organics has submitted the Annual Report of the Company for the financial year 2024-25 including the Business Responsibility and Sustainability Report, along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose email IDs are registered with Depositories/ Company/ Registrar and Share Transfer Agent. The Annual Report and Notice of AGM are also available on the website of the Company at www.vinatiorganics.com under the ‘Financial Information’ tab under ’Investors’ Section. The Notice of AGM of the Company inter alia indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through VC/OAVM. 

The above information is a part of company’s filings submitted to BSE.