Vinayak Vanijya Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of the Event

The disclosure concerns the appointment of an Additional Director to the company's Board.

Key Details of the Board Meeting

The Meeting of the Board of Directors was duly held on Friday, August 21, 2026. It commenced at 04:00 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company (Flat No. 28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi – 110019).

Appointment of Additional Director

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Manshi Sharma (DIN: 10910467) as an Additional Director in the category of Non-Executive Independent.

Term of Appointment: The term is for five (5) consecutive years, commencing from August 21, 2026, up to August 20, 2031.

Condition: The appointment is subject to the approval of the shareholders of the Company at the next General Meeting.

Remuneration: The remuneration payable to her shall be mutually decided between the Board and the Director.

Profile of Appointee: Ms. Manshi Sharma holds a Bachelor's Degree in Commerce from Delhi University and has also qualified as a Company Secretary (Executive) from ICSI. She has experience in the field of Finance, Secretarial law, SEBI Law, and Corporate Governance.

Compliance and Confirmations

The Board confirmed that Ms. Manshi Sharma is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other competent authority.

It was also confirmed that she is not related to any of the existing Directors or Key Managerial Personnel (KMPs) on the Board.

Securities Holding Disclosure

As required under SEBI (Prohibition of Insider Trading) Regulations, 2015, a disclosure of securities held by the new director was provided.

  • Name: Manshi Sharma
  • PAN: RSWPS4024M
  • DIN: 10910467
  • Date of Appointment: 21.08.2026
  • Securities Held at Time of Appointment: NIL (No shares, warrants, convertible debentures, or other securities)
  • % of Shareholding: NIL
  • Open Interest in Derivatives: NA (No futures or options contracts held)