OTHER INFORMATION

Outcome of Board Meeting May 15, 2025

Additional Investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation of change in contact details of RTA

Intimation of Closure of Trading Window for the quarter ended March 2025

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation of Incorporation of a Wholly Owned Subsidiary Company

Additional Investment in Veeral Organics Pvt. Ltd. (WOS)

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Integrated Filing (Financial) for the third quarter and nine months ended December 31, 2024

Outcome of Board Meeting February 1, 2025

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Certificate under Reg 74(5) of the SEBI (Depositories & Participants) Reg, 2018 for quarter ended December 31, 2024.

Intimation of change in the name of RTA

Intimation of Closure of Trading Window for the quarter ended December 2024

Additional Investment in Veeral Organics Pvt. Ltd. (WOS)

Outcome of Board Meeting December 13, 2024

Disclosure of Resignation of Mr Jayesh Ashar

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Outcome of Board Meeting November 12, 2024

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Additional Investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation of Closure of Trading Window for the quarter ended September 2024

Outcome of the 35th Annual General Meeting

Interview of Ms. Vinati Saraf Mutreja (Managing Director & CEO)

Additional Investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation of Notice of Thirty-Fifth Annual General Meeting of the Company

Intimation of Business Responsibility and Sustainability Report for the financial year 2023-24

Intimation of Thirty Fifth (35Th) Annual General Meeting

Intimation of Book Closure Dates..

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Outcome of Board Meeting August 10, 2024

Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Reg 2018, for Quarter ended June 30, 2024

Additional investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation of Closure of Trading Window June 2024

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Update on Institutional Investors Meeting

Intimation of participating in Institutional Investor Conference

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Outcome of Board Meeting May 17, 2024

Cessation of tenure of Mr. Adesh Kumar Gupta (Independent Director)

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Audio recording of Investors Conference Call

Additional investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation of Closure of Trading Window

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Additional investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation of Imposition of Antidumping Duty on Import Of "Para Tertiary Butyl Phenol (PTBP)

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Allotment of Securities

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation of Record Date for shares allotted as per Scheme

Change in Director

Outcome of Board Meeting February 11, 2024

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Effective Date on Scheme of Amalgamation of Veeral Additives Private Limited with Vinati Organics Limited

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Update on Scheme of Amalgamation of Veeral Additives Private Limited with Vinati Organics Limited and their respective Shareholders

Intimation regarding additional investment in Veeral Organics Pvt. Ltd. (WOS)

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Update on Scheme of Amalgamation of Veeral Additives Private Limited with Vinati Organics Limited

Company Update- Commercial production of new OSBP and DSBP Plant at Lote

Interview of Ms. Vinati Saraf Mutreja MD & CEO

Intimation regarding additional investment in Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th September, 2023

Reg 39(3) - Details of Loss of Certificate & Duplicate Certificate

Intimation regarding additional investment in Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 1

Business Responsibility and Sustainability Report for the financial year 2022-23

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO 1

Intimation of Book Closure Dates

Intimation About Convening Of AGM Of The Company On Friday September 8, 2023 At 11.00 A. M.

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 2

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 - Kavita Vinod Saraf Family Trust

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 - Vinod Saraf Family Trust

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Kavita Vinod Saraf Family Trust

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Vinod Saraf Family Trust

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Kavita Vinod Saraf

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Vinod Saraf

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th June, 2023.

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 1

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 3

Intimation Under Regulation 30 of SEBI LODR Reg, 2015- Reminder To Update KYC.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 2.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 3.pdf

Board Meeting Outcome for Board Meeting Outcome 19.05.2023.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 4.pdf

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 4.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 5.pdf

General Update - Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015.pdf

Initial Disclosure to be made by an entity identified as a Large Corporate-Annexure A.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 6.pdf

Certificate under Regulation 40(9) of the Listing Regulation for the year ended 31st March, 2023.pdf

Compliance Certificate For The Year Ended 31St March, 2023 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.pdf

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 5.pdf

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st March, 2023.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 7.pdf

Board Meeting Outcome for Out Come Of Board Meeting 06.02.2023.pdf

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 6.pdf

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 8.pdf

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.pdf

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st December, 2022

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 1

Intimation of NCLT Order dated December 16, 2022

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 2

Clarification sought by NSE on Acquisition Parameters of Equity Shares of Veeral Organics Private Limited

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 3

Board Meeting Outcome for Outcome Of Board Meeting 07-11-2022

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 1

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 4

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for 30 Sep 2022

General Update under regulation 30 of SEBI LODR Reg. 2015

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 2

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th Sep, 2023

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 5

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor

Intimation Of Book Closure Dates

Intimation of Book Closure, Payment of Dividend and AGM for the FY 31st March, 2022

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 6, 2022

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 3

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 6

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th June, 2023

General Update under Regulation 30 of SEBI LODR Reg. 2015.

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 7

Board Meeting Outcome for Outcome Of Board Meeting 14-05-2022

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 8

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 4

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Certificate under Regulation 40(9) of the Listing Regulation for the year ended 31st March, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for 31st March 2022

Compliance Certificate for the year ended 31st March, 2022 under regulation 7(3) of the SEBI (LODR) Reg, 2015

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 9

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st March 2022

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 5

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 10

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 11

40. General Update under Regulation 30 of SEBI LODR Reg. 2015_1

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, January 31, 2022

Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 12

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for 31st Dec 2021

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st December, 2021

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company

Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation

Outcome Of Board Meeting Held On Wednesday, November 10, 2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate

Intimation regarding additional Investment In Veeral Organics Pvt. Ltd., Wholly Owned Subsidiary Company 1

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 of 30th Sep 2021

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th Sep, 2021

Board Meeting Outcome for Outcome Of Board Meeting Dated 08.09.2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 1

Board Meeting Outcome for Outcome Of Board Meeting 31-07-2021

Announcement under Regulation 30 (LODR)-Analyst Investor Meet

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 2

Company's Response To Clarification Sought By NSE

General Update under Regulation 30 of SEBI LODR Reg. 2015

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 3

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 4

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 of 30th Jun 2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 5

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th Jun, 2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 6

Intimation Of Book Closure Date

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 7

Announcement under Regulation 30 (LODR)-Analyst Investor Meet..

Outcome Of Board Meeting 13-05-2021

SEBI Circular Dated 26th November 2018 - Fund Raising by Issuance of Debt Securities by Large Entities

Certificate under Regulation 40(9) of the Listing Regulation for the year ended 31st March, 2021

Compliance Certificate For The Half Year Ended 31st March, 2021 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 of 31st March 2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 8

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st Mar, 2021

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 9

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 10

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 11

Transcript of Conference Call 10.02.2021

Disclosure under Reg 7(2) read with Reg 6(2) of SEBI (Prohibition of Insider Trading) Reg., 2015

Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation

General Update under Regulation 30 of SEBI LODR Reg. 2015..

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Board Meeting Outcome for Outcome Of Board Meeting 02-02-2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 of 31st Dec 2020

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st December, 2020

General Update under Regulation 30 of SEBI LODR Reg. 2015

Outcome Of Board Meeting 05-11-2020

Certificate Under Regulation 40(9) of the Listing Regulation for the Half Year Ended 30th Sep, 2020.

Compliance Certificate for the Half Year Ended 30th Sep, 2020 Under Regulation 7(3) of the SEBI (LODR) Reg, 2015

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 th September, 2020

General Update - Incorporation of new entity

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 30th Sep, 2020

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations 1

General Update - Announcement under Regulation 30 (LODR)-Change in RTA

General Update - Capex Plan

Intimation Of Book Closure Date

Clarification to NSE

Outcome Of Board Meeting 01-08-2020

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2020

Disclosure of Material Impact of COVID-19 Pandemic - Regulation 30 of SEBI LODR Regulations, 2015

Outcome Of Board Meeting 13-06-2020

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

General Update - Effect of COVID Pandemic on Company Operations

Certificate Under Regulation 40(9) Of The Listing Regulation For The Half Year Ended 31st March, 2020

Compliance Certificate For The Half Year Ended 31st March, 2020 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2020

Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Disclsoure under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 1

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st March, 2020

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations 2

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 2

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 3

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations 3

General Update - Effect of COVID Pandemic on Company Operations 1

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 4

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations 4

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 5

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI Insider Trading Regulations 5

Intimation of Closure of Trading Window for consideration of financials of the quarter ended 31st Dec, 2020

Intimation of for sub-division of equity shares of the Company

Outcome Of Board Meeting 31-01-2020

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 1

Record Date For The Purpose Of Sub-Division Of Equity Shares

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 2

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 3

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 4

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st Dec, 2020

Intimation of Closure of Trading Window for the quarter ended 31st December, 2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 1

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 2

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 3

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 4

Outcome of Board Meeting 12-11-2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 5

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 6

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 7

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 8

Certificate Under Regulation 40(9) Of The Listing Regulation For The Half Year Ended 30th September, 2019

Compliance Certificate For The Half Year Ended 30Th September, 2019 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 For The Half Year Ended 30th September, 2019

15. Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 9

Intimation of Closure of Trading Window for the quarter ended 30th Sep, 2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 10

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 11

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 12

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 13

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 14

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 15

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 16

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 17

Outcome of Board Meeting 30-07-2019

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 For The Half Year Ended 30th June, 2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 18

Intimation of Closure of Trading Window for the quarter ended 30th June,, 2019

Intimation of Closure of Trading Window for the quarter ended 30th June,, 2019

Intimation For Change In Address And E-Mail ID Of Registrar And Share Transfer Agent (RTA)

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Notice For Book Closure And Payment Of Final Dividend

Outcome of Board Meeting 11-05-2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 20

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 21

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 22

Intimation under SEBI Circular dated 26Th November 2018 - Not a Large Corporate

Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 for the quarter ended 31st March, 2019

Certificate Under Regulation 40(9) Of The Listing Regulation For The Half Year Ended 31st March, 2019

Compliance Certificate For The Half Year Ended 31st March, 2019 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 23

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of Closure of Trading Window for the quarter ended 31st March, 2019

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 24

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 25

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 26

Outcome of Board Meeting 30-01-2019

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 27

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 28

Reg. 39 (3) - Details of Loss of Certificate & Duplicate Certificate 29

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Intimation of Record Date for shares allotted as per Scheme

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation of Closure of Trading Window

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Intimation of Closure of Trading Window

Disclosure under Regulation 30 - Change in Director

Outcome of Board Meeting May 17, 2024

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Interview of Ms. Vinati Saraf Mutreja, Managing Director & CEO

Disclosure by an entity not identified as Large Corporate

Intimation under Reg. 39(3) of SEBI LODR Reg 2015

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Memorandum of Association and Articles of Association

Audio recording of Investors Conference Call on May 16, 2025

Intimation of Analysts / Institutional Investors Conference Call on May 16, 2025

Transcript of Investors Conference Call on August 19, 2024

Audio recording of Investors Conference Call on August 19, 2024

Intimation of Analysts / Institutional Investors Conference Call on August 19, 2024

Intimation of Cancellation of Analysts / Institutional Investors Conference Call on August 12, 2024

Intimation of Analysts / Institutional Investors Conference Call on August 12, 2024

Transcript of Investors Conference Call on May 17, 2024

Intimation of Analysts/ Institutional Investors Conference Call on May 17, 2024

Audio Recording of Investors Conference Call on May 17, 2024

Transcript of Investors Conference Call on February 12, 2024

Audio Recording of Institutional Investors Conference Call on February 12, 2024

Intimation of Analysts/ Institutional Investors Conference Call on February 12, 2024

Transcript of Analysts Institutional Investors Conference Call on August 16, 2023

Audio Recording of Analysts / Institutional Investors Conference Call on August 16, 2023

Intimation of Analysts/ Institutional Investors Conference Call on August 16, 2023

Outcome of Analysts Institutional Investors Conference Call on August 16, 2023

Form MGT-7 FY 23-24

FY 18 - 19

FY 19 - 20

FY 20 - 21

FY 21 - 22

FY 22 - 23

List of Shareholders whose shares will transfer to IEPF August 2025

List of Shareholders whose shares transferred to IEPF September 2024

Communication to Shareholders on Tax Deduction at Source / Withholding Tax on Dividend for FY 23-24

IEPF Newspaper Notice dated April 2024

IEPF-Newpaper-Notice-2017

IEPF-Newpaper-Notice-2018

Shareholders List - 2018

IEPF-Newpaper-Notice-2019

Shareholders List - 2019

IEPF-Newpaper-Notice-2020

Shareholders List - 2020 SPLIT

Shareholders List - 2020

IEPF-Newpaper-Notice-2021

shareholders list - 2021

IEPF-Newpaper-Notice-2022

Shareholders List - 2017

COMMUNICATION-TO-SHAREHOLDERS-FOR-DEDUCTION-OF-TAX-ON-DIVIDEND-UPDATING-OF-EMAIL-UPDATING-OF-EMAIL-ID-BANK-DETAILS-VINATI-ORGANICS-LTD. 19-20

COMMUNICATION-TO-SHAREHOLDERS-FOR-DEDUCTION-OF-TAX-ON-DIVIDEND-UPDATING-OF-EMAIL-UPDATING-OF-EMAIL-ID-BANK-DETAILS-VINATI-ORGANICS-LTD. 21-22

COMMUNICATION-TO-SHAREHOLDERS-FOR-DEDUCTION-OF-TAX-ON-DIVIDEND-UPDATING-OF-EMAIL-UPDATING-OF-EMAIL-ID-BANK-DETAILS-VINATI-ORGANICS-LTD.-20-21

Share Transferred to IEPF Shareholders List - 2022

IEPF-Newpaper-Notice-Dec-22

List of Shareholders whose shares transferred to IEPF March 23

List of Shareholders whose shares transferred to IEPF September 2023

IEPF Newspaper Notice dated May 2023

Shareholder Grievance Redressal Contact

Board Meeting Intimation May 15, 2025

Board Meeting Intimation February 1, 2025

Board Meeting Intimation November 12, 2024

Board Meeting Intimation August 10, 2024

Board Meeting Intimation May 17, 2024

Board Meeting Intimation 25.01.2021

Board Meeting Intimation 23.07.2021

Board Meeting Intimation 21.01.2022

Board Meeting Intimation 03.11.2021

Board Meeting Intimation 03.09.2021

Board Meeting Intimation 03.05.2021

Board Meeting Intimation January 31, 2022

Board Meeting Intimation May 14, 2022

Board Meeting Intimation August 06, 2022

Board Meeting Intimation November 07, 2022

Board Meeting Intimation February 06, 2023

Board Meeting Intimation May 19, 2023

Board Meeting Intimation August 11, 2023

Board Meeting Intimation November 07, 2023

Board Meeting Intimation February 11, 2024

Corporate Social Responsibility Committee

CSR Policy

CSR Activities

CSR Projects FY 2020-21

CSR Activities Report FY 2020-21

CSR Activities Report FY 2021-22

VOL CSR Report for FY 2021-22

VOL CSR Board Approved Projects for FY 2022-23

VOL Annual CSR Report for FY 2022-23

CSR Project Report 23-24

Email Registration form

Form for Change in Nomination No. SH-14_p

Form for opting out of Nomination for Physical Shareholder_ ISR-3_p

Nomination Form No. SH-13

Form ISR-4

Form_15G

Form_15H

Form_ISR-2

ISR-1-register-change-pan-and-kyc-details

Guidelines with respect to procedural aspects of Suspense Escrow Demat Account

Veeral Organics Pvt. Ltd. Annual Accounts FY 2023-24

Veeral Organics Pvt. Ltd. Annual Accounts FY 2022-23

Veeral Organics Annual Accounts FY 2020-21

Veeral Organics Annual Accounts FY 2021-22

Board Resolution

Compliance report

Revised Scheme

Revised report of independent directors committee

Revised report of audit committee

Revised Fairness Opinion Report

Valuation Report for swap Ratio

Veeral Additives BSPL 2020-21

Certified Copy of the Order dated 16.12.22

Notice for NCLT Convened Meeting of Equity Shareholders on Scheme

Newspaper Advertisement of Notice of NCLT Convened Meeting of Equity Shareholders

Voting Result and Consolidated Scrutinizer Report

Newspaper Advertisement of Notice of Final Hearing of Petition

NCLT Order for Final Hearing of Petition

NCLT Certified Order on Scheme of Amalgamation

Secretarial Compliance Report for the year ended 31st March, 2024

Secretarial Compliance Report for the year ended 31st March 2021

Secretarial Compliance Report for the year ended 31st March 2022

Secretarial Compliance Report for the year ended 31st March 2023

VOL Credit Rating – October 2024

Press Release

August 31, 2020_Vinati Organics Limited

October 01, 2021_Vinati_Organics_Limited

VOL Credit Rating 2022

VOL Credit Rating – October 2023

Disclosures of Related Party Transactions 31.03.2025

Disclosures-of-Related-Party-Transactions 30.09.2024

Disclosures-of-Related-Party-Transactions-31.03.2024

Disclosures-of-Related-Party-Transactions-30.03.2019

Disclosure-of-Related-Party-Transactions-31.03.2020

Disclosure-of-Related-Party-Transactions-30.09.2020

Disclosure-of-Related-Party-Transactions-31.03.2021

Disclosures-of-Related-Party-Transactions-30.09.2021

Disclosure-of-Related-Party-Transactions-31.03.2022

Disclosure-of-Related-Party-Transactions-30.09.2022

Disclosure-of-Related-Party-Transactions-31.03.2023

Disclosure-of-Related-Party-Transactions-30.09.2023