VINAYAK VANIJYA LTD.

Samita Gupta and Ankit Aggarwal, identified as sellers and persons acting in concert, have disclosed the sale of 49,000 equity shares in Vinayak Vanijya Limited. The transaction, conducted off-market, resulted in a reduction of their combined shareholding from 27.73% to 22.81%. Prior to the sale, their total holding was 2,76,200 shares, representing 27.73% of the total equity share capital. After the sale, their holding stands at 2,27,200 shares. The company's equity share capital is Rs. 99,60,000, divided into shares of Rs. 10 each.

Vinayak Vanijya Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the board meeting where the unaudited standalone financial results for the quarter ended June 30, 2026, are approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Vinayak Vanijya Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the audit report with an unmodified opinion on these results. The company confirmed it is not a Large Corporate (LC) as per SEBI circular SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.

Vinayak Vanijya Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the audit report with an unmodified opinion on these results. The company confirmed it is not a Large Corporate (LC) as per SEBI circular SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.

Vinayak Vanijya Ltd's board meeting on May 29, 2026, approved and recorded the certificate of non-applicability of disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2026, as per Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company is exempt from compliance due to its paid-up equity share capital of ₹99.60 Lakhs and net worth of ₹182.75 Lakhs, both below the stipulated limits of ₹10 Crore and ₹25 Crore respectively, as of March 31, 2026.

Vinayak Vanijya Ltd has revised its board meeting date from May 27, 2026, to May 29, 2026, due to unavoidable circumstances. The meeting will be held at 02:00 P.M. at the company's registered office in New Delhi. The trading window closure, previously announced, remains in effect from April 1, 2026, until 48 hours after the results are made public.

Vinayak Vanijya Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will also address the audited standalone statements of assets, liabilities, and cash flow statements. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Samita Gupta has acquired 47,000 shares in Vinayak Vanijya Ltd. This acquisition has increased her holding to 27.73% from the previous 32.45%. The shares were acquired off-market. The total equity share capital of the company is 996,000, with each share having a face value of Rs. 10. The total diluted share/voting capital of the TC after the said acquisition is also 996,000.

Vinayak Vanijya Ltd has informed the closure of the trading window for dealing in the securities of the company for Designated Persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 1st April, 2026 till the expiry of 48 hours from the conclusion of the Board Meeting for the approval of the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2026.

Vinayak Vanijya Ltd held a Board Meeting on January 29, 2026, where several key resolutions were approved. The Board took note of the closure of the trading window for designated persons, the certificate of non-applicability of compliance with the Report on Corporate Governance, the statement of investor complaints/grievances, the reconciliation of share capital audit report, the shareholding pattern, and the confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. All these resolutions were passed for the quarter ended December 31, 2025.