Resignation

VAIBHAV GLOBAL LIMITED Ref: VGL/CS/2026/85 Date: 16th September, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra, Mumbai – 400 051 Mumbai – 400 001 Symbol: VAIBHAVGBL Scrip Code: 532156 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Sanjeev Agrawal (DIN: 00092746) Non-Executive Non-Independent Director of the Company has tendered his resignation from the Board with effect from 15th September, 2026 due to enhanced professional commitments. The Board of Directors places on record its appreciation for the valuable contribution, guidance and support extended by Mr. Sanjeev Agrawal during his tenure as a Director of the Company. The Company has received confirmation from Mr. Sanjeev Agrawal that there are no other material reasons for his resignation other than those stated above. The resignation letter received from Mr. Sanjeev Agrawal is enclosed herewith. The Information as required under Regulation 30 read with Para A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A This is for your information and record. Yours truly, For Vaibhav Global Limited Yashasvi Pareek Company Secretary & Compliance Officer M. No.: A39220 Registered Office: E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India • Phone: +91-141-2770648; +91-141-2771975 CIN: L36911RJ1989PLC004945 • Email: investor_relations@vaibhavglobal.com • Website: www.vaibhavglobal.com VAIBHAV GLOBAL LIMITED Annexure - A Information as required under Regulation 30 read with Para A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 # Par(cid:415)culars Descrip(cid:415)on Resignation of Mr. Sanjeev Agrawal (DIN 00092746) as Reason for change viz. a Director of the Company due to his enhanced 1. appointment, resigna(cid:415)on, professional commitments. He has also confirmed that removal, death or otherwise there are no material reasons for his resignation other than those stated in his resignation letter. 2. Date of Resigna(cid:415)on 15th September, 2026 3. Term of appointment Not Applicable Brief Profile (in case of 4. Not Applicable appointment) Disclosure of rela(cid:415)onships 5. Not Applicable between directors Registered Office: E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India • Phone: +91-141-2770648; +91-141-2771975 CIN: L36911RJ1989PLC004945 • Email: investor_relations@vaibhavglobal.com • Website: www.vaibhavglobal.com