DIVIDEND DISTRIBUTION POLICY

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POST BUYBACK PUBLIC ANNOUNCEMENT

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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Board Meeting

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Board Meeting Outcome

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PROPOSED MEMORANDUM AND ARTICLES OF ASSOCIATION OF VINATI ORGANICS LIMITED FOR PERUSAL AND APPROVAL OF MEMBERS IN THE ENSUING 28TH ANNUAL GENERAL MEETING TO BE HELD ON 29TH JULY, 2017 AT 12 NOON

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28th Annual General Meeting Outcome

IEPF Press Release

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Details of Shareholders whose Shares are liable to be transferred to IEPF Authority