Vinayak Vanijya Ltd. — Board/Management Information 2019

Jun 20, 2019

YINAYAK VANIJYA LIMITED

Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019, Website: www.vinayakvanijya.com, Phone: ⁰¹¹ —4367 5500, Email Id: vvanijya1985@gmail.com ClN: L52110DL1985PLC020109

To, ' Date: 20/06/2019 The Manager-Listing Compliance, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street,Munibai-400001

Security Code: 512517

Subject: Intimation Qursuaflt to Reg. 30(2) read with Board S_Cl_l_13il_l_lle III of Securities and Exchange efIntlia Listin Obli ations and Disclosure Re uiremcnt Re ulations ²⁰¹⁵

Sir/Ma'am,

We Wish to inform you that Mr. Jatin Jaisingh, Company Secretary & Compliance Officer, ^a Key Managerial Personnel of the Company, has resigned from the services of the Company with effect from close ofbusiness hours on 20th June, 2019.

You are requested to please take the above intimation on you records and disseminate the same to stakeholders as deemed appropriate.

Thanking you,

Ana (1 Prakas Director DIN: 06918487