Please find enclosed the Notice of Extra-ordinary General Meeting to be held on Thursday, August 13, 2026 of the Company.

VAHH CHEMICALS LIMITED CIN: U24110GJ2019PLC111346 Regd. Office: Plot 2/5198 ETC,5th Floor,5003, World Trade Centre, Near Udhna Darawaja, Ring Road, Surat, 395002 E-mail: info@vahhchemicals.com, Ph.: 0261-2344045, Website: vahhchemicals.com Date: July 22, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script ID/Code /ISIN : VAHH / 544778 / INE0H3U01013 Subject : Notice of Extraordinary General Meeting of the company Reference No. : Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to the above captioned subject, please find enclosed herewith the notice of Extraordinary General Meeting (‘EOGM’) of the members of the company scheduled to be held on Thursday, August 13, 2026 at 3.30 P.M. (IST) Through Video Conferencing /Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the notice of the EOGM. This is for your information and record. Yours Faithfully, For Vahh Chemicals Limited Aayush Hiren Desai Whole-time Director DIN: 08636117 Place: Surat Enclosure: - Notice of 01/2026-27 Extraordinary Meeting of the Company. VAHH CHEMICALS LIMITED CIN: U24110GJ2019PLC111346 Regd. Office: Plot 2/5198 ETC, 5th Floor, 5003, World Trade Centre, Near Udhna Darawaja, Ring Road, Surat, 395002 E-mail: info@vahhchemicals.com, Ph.: 0261-2344045, Website: vahhchemicals.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF VAHH CHEMICALS LIMITED (“THE COMPANY”) WILL BE HELD ON THURSDAY, AUGUST 13, 2026 AT 3:30 PM (IST) THROUGH VIDEO CONFERENCING /OTHER AUDIO-VISUAL MEANS (VC/OAVM) TO TRANSACT THE FOLLOWING BUSINESS: SPECIAL BUSINESS: 1. TO APPROVE THE APPOINTMENT OF M/S MAARS & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO FILL CASUAL VACANCY. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors of the Company, the consent of the members be and is hereby accorded for the appointment of M/s. MAARS & Associates, Chartered Accountants (Firm Registration No. 134798W) as the Statutory Auditors of the company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, M/s. ACG & Co., Chartered Accountants. RESOLVED FURTHER THAT M/s. MAARS & Associates shall hold office as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the company, and shall be eligible for re-appointment at the Annual General Meeting to be held in the year 2027, and shall conduct the statutory audit for the financial year ending March 31, 2027 on such remuneration as may be fixed by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT Hiren Indravadan Desai, Chairman & Managing Director, or any of the Directors or the Company Secretary of the company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or desirable, and to sign and execute all necessary documents, applications and returns, including filing of the necessary e-forms with the Registrar of Companies and intimations to the Stock Exchanges, to give effect to this resolution.” Date: July 20, 2026 For and on behalf of the Board of Directors Place: Surat Vahh Chemicals Limited Sd/- Shivani Parth Kothari Company Secretary and Compliance Officer Notes: a. Pursuant to relevant circulars issued by the Ministry of Corporate Affairs (‘MCA circulars’) and Securities and Exchange Board of India (‘SEBI circulars’), they have allowed the Companies to conduct the Extra-Ordinary General Meeting (‘EGM’) for passing of Ordinary Resolution through Video Conferencing (VC) or Other Audio Visual Means (OAVM) till further orders. In accordance with the said circulars, the 1st EGM of the financial year 2026-27 of the Company will be conducted through VC / OAVM on Thursday, August 13, 2026. The proceedings of the EGM will be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the EGM. b. In terms of the MCA circulars, since this EGM is being held through VC / OAVM and the physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies under section 105 of Companies Act, 2013, (‘the Act’) by the members will not be available for this EGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. c. Members attending the EGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. d . Since the EGM will be held through VC, the Route Map is not annexed to this Notice. The registered office of the Company shall be deemed to be the venue for the EGM. e. Corporate Members pursuant to Section 113 of the Companies Act, 2013 intending to attend the EGM through their authorized representatives, are requested to send to the Company, a certified copy of relevant Board resolution together with the respective specimen signatures of those representative(s) authorized under the said resolution to attend the EGM through VC/OAVM on its behalf and to vote through remote e-Voting. f. In compliance with the MCA Circulars and SEBI Circulars, Notice of the EGM is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ RTA/ Depositories. Members may note that the Notice will also be available on the Company’s website at www.vahhchemicals.com, on website of BSE Limited at www.bseindia.com and on the website of NSDL www.evoting.nsdl.com g. Members seeking any information/document as referred in the notice are requested to write to the Company on or before August 13, 2026 through email at info@vahhchemicals.com. The same will be addressed by the Company suitably. h. Relevant documents referred to in the above Notice are open for inspection at the Registered Office of the Company during the business hours on any working day (except Sunday and holidays) between 10.00 a.m. and 4.00 p.m. up to the date of the EGM. i. The relevant Explanatory Statement pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 concerning the relevant business and pursuant to Section 102 of the Companies Act, 2013 (“Act”) setting out material facts, concerning the business under item no. 1 of the notice, is annexed hereto. j. Members who have not yet registered their email addresses are requested to register the same with their DPs in case the shares are held by them in electronic form and with the Company/RTA in case the shares are held by them in physical form. k. Members may note that the VC/OAVM Facility, provided by NSDL, allows participation upto 1,000 Members on a first-come-first-served basis. The large shareholders (i.e. shareholders holding 2% or more shareholding), promoters, institutional investors, directors, key managerial personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, auditors, etc. can attend the EGM without any restriction on account of first-come first-served principle. l. Equity shares of the Company are under compulsory demat trading by all Investors. m. Members who are holding shares in demat mode are requested to notify any change in their residential address, Bank A/c de [Showing first 8,000 characters — download PDF for full document]