Resignation

July 10, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400 001 Bandra-East, Mumbai- 400 051 Scrip Code: 532953 Symbol: VGUARD Dear Sir/Madam, Sub: Resignation of Senior Management Personnel of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Mr. Venkateshwaran Sundaram has resigned from the position of Vice President – HR & Admin (Senior Managerial Personnel) of the Company with effect from July 10, 2026. Brief details of aforesaid change and resignation letter as prescribed under SEBI Listing Regulations are enclosed with this letter. We request you to kindly take the above information on record. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 Encl: As above V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 as amended time to time Particulars Details Reason for change viz. appointment, Resignation of Mr. Venkateshwaran re-appointment, resignation, removal, Sundaram has resigned from the position of death or otherwise Vice President – HR & Admin (Senior Managerial Personnel) Date of appointment/re-appointment/ Date of Cessation: July 10, 2026 cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of appointment) NA Disclosure of relationships between NA directors (in case of appointment of a director) V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 17th April 2026 Mr Ramachandran Venketaraman Vguard Industries Ltd. Kochi. Sub : Resignation from the services of Vguard Industries Ltd. Dear Ram Sir, I hereby tender my resignation from the services of V-Guard Industries Ltd. due to personal reasons. I request you to kindly accept my resignation and relieve me from my duties with effect from the close of business hours on 1 th July 2026, which may be treated as my last working day. I am thankful for the opportunities, support, and guidance provided to me during my tenure with the organisation. I will ensure a smooth handover of my responsibilities before my last working day. Thank you once again for your support and understanding. Yours sincerely, ~-s:>\,-,-J Venkateshwaran Sundaram Emp/ Code 7912