General Updates

Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Viii, Chinlal Kunta, Eshwararnrna Nilayarn, LB Nagar Hyderabad. GIN-L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in July I I 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 00 I. Bandra (E), Mumbai -400 051. BSE Scrip Code: 543298 NSE Scrip Code: VINEETLAB Dear Sir/ Ma'am, Sub: Intimation of the date of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 15, 2026. The purpose of the Board Meeting is - • To consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2026. In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Repo11 Trading by Insiders, the Trading Window for dealing in the equity shares of the Company remained closed for all Designated Persons, their immediate relatives, and other connected persons covered under the said Code until 48 hours after the declaration of the financial results. This is for your records. Thanking you, • Best Regards, For Vineet Laboratories Limited Gaddam Venkata Ramana Managing Director DIN: 0003 1873