To, 01st September 2018The Dept. of Corporate ServicesThe Bombay Stock Exchange Ltd.1st Floor, New Trading RingRotunda Building,P. J. Tower, Dalal Street, Fort,Mumbai – 400 023

Dear Sir,

Sub. : SUBMISSION OF ANNUAL REPORT 2017-18

Ref.: Scrip Code No. 530401

With reference to subject matter herewith submit the following documents as per requirement oflisting agreement. In this respect please find attached herewith the following documents as required byyour good office:

AS PER REGULATION 34 (1) ANNUAL REPORT 2017-18

In view of our above stated submission kindly do the needful.

Thanking you

Yours truly,

For VINYOFLEX LIMITED

CS Hetal Lodhiya

Company Secretary & Compliance Officer

Encl.: As above

@\/INY'FLEX

VINYOFLEX LIMITED25th ANNUAL REPORT

2017-2018

VINVOFLE,i LMIIED

D€.r Memb.6/DirectorrAudiror,

You aE codially inv[ed to attEnd rhe Annuat c6neEt Meting {tE .AGM,) ot themembe6 ol VINYOFLEX LtM[Eo (lhe Conpany) to be hetd m Friiby, 28th Oay ot&pr.hb€r 20i8, 3l 11 .00 A.M. AT EgisteEd onice situal€d sr 307, sitver chanb€B,

The Nolice ol th6 meeling, @nlaining lhe busin6s io be iransa.ied, is onclo*d.

For and on behall oI Boad ol Oi@toB

!1C3, HETAL TEJASH

MEM, NO, M6684

LODHIYA

VIiIYOFLEX LIiIIIED

INDEX

Noli6 for Annua G€re61 Me.tlng

Annexuelo Bo.d's tuPod

Noias Foming Paft Ol Balan€ Sheel And

FOMNOMGT.Il PD'Y FOM

ftoul€ Map lo lhe V.nue ol lhe AGM

VIiIYOFLEX LIMITED

BOARO OF DIRECTORS

KEY MANAG€RIAL PERSONNEL

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Rules,2014lSECNETAiI^L AUDF EEPONT

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tPu6uantio.ecrion s2(r) of rhe conpanies Ad, 2013 and rure 11(r)ofcompanies (Manasemenr and admincrr.rion) Rures, 20141

CERTIFICATE

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Prace: F.lxor

VINYOFLEX LIMITEDANNEXUBE TO THE D|nECIOH BEPORI

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VINYOFLEX LIMITEDBalance Sheet AsAt3lsi March.20la

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VINYOFLEX LIMITEDSiatemeni Ol Prolll And Loss For The YEr Ended 31sr March 2018

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VINYOFLEX L|iltITEDStalement o, changes in equtty ror the year ended gt March 2018

2 Prop.rty, Plant ard.qrtpnenr

Noles of the Financtat Slatements tor the yeEr endsd 31 March 20183- Other lnrangrbre ass.ts

VINYOFLEX LIMITEDNoles to the Financiat Stalements for the year endect 3t March 2018

Notes to the Ftnancial Statements for the year ended 31 March 2018

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Notes to the Financial Statements for the year ended 31 March 2018

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Noles to the Financisl Statements tor rhe year ended 31 March 20.t8

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Noles to the Financial Statem€nls forthe year ended 31 March 2Oi8

Notes to the Financial Statemenis for the year ended 31 March 2018

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Not€ 29

Note 30

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Note 33

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Note 38

Nols 39

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Sighedthis day of 2013

siEn,ture of Proxy holdert,

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VINYOFLEX LIMITED307, Silwr Chamb€r, 3rd Floor,

Ralkor . 360 002.

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$B

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