VINYAS2026-08-31VINYAS2026-08-312026-08-31RelatedPartyTransactionDomain1VINYAS2026-08-312026-08-31RelatedPartyTransactionDomain2VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain1VINYAS2026-08-31ResolutionOrAgendaDomain1VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain2VINYAS2026-08-31ResolutionOrAgendaDomain2VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain3VINYAS2026-08-31ResolutionOrAgendaDomain3VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain4VINYAS2026-08-31ResolutionOrAgendaDomain4VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain5VINYAS2026-08-31ResolutionOrAgendaDomain5VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain6VINYAS2026-08-31ResolutionOrAgendaDomain6VINYAS2026-08-312026-08-31ResolutionOrAgendaDomain7VINYAS2026-08-31ResolutionOrAgendaDomain7iso4217:INRxbrli:pureVINYASVinyas Innovative Technologies LimitedNew2026-08-2817:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Friday2026-09-2511:30:00Mysuru7Nexus Advanced Technologies Private LimitedVinyas Innovative Technologies LimitedAssociate CompanyPurchase of goods or services40000000002026-04-012027-03-31United Vinyas Technologies Inc.Vinyas Innovative Technologies LimitedSubsidiary CompanyPurchase of goods or services15000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Balance sheet as at 31st March, 2026, the Statement of Profit and Loss, notes forming part thereof, the Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditor’s thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of Mr. Sumukh Narendra, (DIN: 08119005) as a director, who retires by rotationExecutive DirectorSumukh Narendra081190052026-09-262031-09-261Special ResolutionOthersOthersTo ratify the remuneration of Cost AuditorsTo ratify the remuneration of Cost AuditorsSpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo Approve Increase In Borrowing Limits Under Section 180(1)(C) Of Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve creation of mortgage or charge on the assets, properties or undertaking(s) of the company under section 180(1)(a) of the actOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Nexus Advanced Technologies Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with United Vinyas Technologies Inc.