Cessation

ARVEE LABORATORIES (INDIA) LIMITED Registered Address: 403, Entice, Nr. Jayantilal Park BRTS, Iskcon Bopal Road, Ambli, Ahmedabad, Gujarat - 380058 compliance@arveelabs.com CIN: L24231GJ2012PLC068778 www.arveelabs.com, Tel: 91- 2717-430479 ================================================================= Date : 9th September, 2026 National Stock Exchange of India Limited Mumbai Most Respectfully, Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Arvee Laboratories (India) Limited. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Raina Singh, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Arvee Laboratories (India) Limited with effect from 9th September, 2026. Further, the Company has received confirmation from Mrs. Raina Singh that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The details required in terms of SEBI Circular is annexed herewith. Kindly take the same on your record and oblige us. Thanking you. For, Arvee Laboratories (India) Limited Shalin Sudhakarbhai Patel Managing Director DIN : 01779902 Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular: Resignation of Ms. Raina Singh from the post of Company Secretary and Compliance of.icer of the Arvee Laboratories (India) Limited. Sr. Particulars Details 1. Name Mrs. Raina Singh 2. Designation Company Secretary and Compliance Officer 3. Reason for change viz. Resignation of Mrs. Raina Singh as per Appointment,resignation, Resignation Letter attached herewith. removal,death or otherwise 4. Date of appointment / 9th September, 2026 cessation (as applicable) 5. Brief profile (in case of N.A. appointment) 6. Disclosure of N.A. relationships between Directors (in case of appointment of a director) Resignation Letter September 9, 2026 From, RAINA SINGH Ahmedabad The Board of Directors ARVEE LABORATORIES (INDIA) LIMITED Subject: Resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Arvee Laboratories (India) Limited. Sirs/Madam, I hereby tender my resignation from the position ofCompanySecretary and Compliance Officer of the Arvee Laboratories (India) Limited, to pursue an alternate career opportunity outside the organisation. I respectfully request the Board to relieve me of my duties effective closing of business hourson September 9, 2026. I further convey my sincere thanks to the Board of Directors of the Company for their continued support and cooperation extended to me during my tenure as Company Secretary. Further, request the Company to file the necessary forms with the Registrar of Companies,Ministry of Corporate Affairs, and intimation to the stock exchanges, to give the effect of thisresignation. Thanking You, Yours Sincerely RAINA SINGH