Vinayak Polycon International: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. The Un-audited financial results of the Company for the quarter and Nine Month ended on 31st December 2025; and2.To consider and take on record the Limited Review Report for the quarter and nine-month ended on 31st December 2025;