Vinyl Chemicals (I) Ltd Share Price

AGM Date: 12 Aug 2022

AGM 12/08/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August, 2022 to Friday, 12th August, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. (As Per BSE Announcement Dated on 06.07.2022) This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Friday, 12th August, 2022 at 12:00 noon through Video Conferencing (VC) In the above regard, we are enclosing herewith the following: 1. Proceedings of the 36th AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) (Annexure A) 2. Voting Results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure may be considered as compliance of Regulation 30 of the Listing Regulations. (Annexure B) 3. Consolidated Report of the Scrutinizers on remote e-voting and electronic voting at the AGM. (Annexure C) Vinyl Chemicals (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)

AGM Date: 08 Aug 2023

Please attached herewith the statement of Audited Financial Results for the FY 31/03/2023 along with audited statement of assets and liabilities and cash flow statement as at 31/03/2023. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are attaching herewith copy of notice of forthcoming 37th Annual General Meeting of the Company to be held on 8th August, 2023 through Video conferencing and 37th Annual Report for the Financial Year ended 31st March, 2023, which will be dispatched to the Sharholders of the Company on 11th July, 2023. VINYL CHEMICALS (INDIA) LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 10.07.2023) outcome of 37th AGM of the Company (As Per BSE Announcement Dated on 09/08/2023) Enclosed herewith copy of the Minutes of 37th AGM of the Company held on 8th August, 2023. (As Per BSE Announcement Dated on 28/08/2023) With reference to your Email dated 6/4/24 requesting us to provide clarification/explanation regarding delay in submission of proceedings of 37th Annual General Meeting of the Company. We are attaching herewith the revised announcement along with the letter giving clarification/explanation for delay (As per BSE Announcement Dated on 12/04/2024)

AGM Date: 08 Aug 2024

Pursuant Regulation 34(1) of SEBI (LODR), attaching herewith copy of Notice of forthcoming 38th AGM to be held on 8th August, 2024 by VC/OAVM 38th AGM of the Company was held on 8th August, 2024 at 12:00 noon via Video conferencing. In this regard we are enclosing the following: 1. Proceeding of the 38th AGM pursuant to Part A of Schedule III under Regulation 30 of SEBI LODR (Annexure A) 2. voting result pursuant to Regulation 44(3) of the Listing Regulation (Annexure B) 3. consolidated Report of the Scrutinizer consolidated Scrutinizer Report dated 8th August, 2024 on remote e-voting and electronic voting of AGM (As per BSE Announcement Dated on 08/08/2024) Minutes of 38th Annual General Meeting of the Company held on 8th August, 2024. (As Per BSE Announcement Dated on 27.08.2024)