Resignation

cfg VINEET BORATORIES LIMITELD Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vil, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetiabs.co.in; Website: vineetlabs.co.in September 30, 2026 To To The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, 5% Floor, Plot No — C/1, Mumbai-400 001. G Block, Bandra Kurla Complex, Bandra (East), Mumbai -400 051. Scrip Code — 543298 Scrip Code - VINEETLAB Dear Sir/Ma’am, Sub: Intimation about Resignation of M/s. NSVR & Associates LLP., Chartered Accountants, as Statutory Auditor of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no - CIR/CFD/CMDI/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company, M/s. NSVR & Associates LLP., Chartered Accountants, have tendered their resignation from the position of the Statutory Auditor of the Company which would come into effect from closing of business hours of September 29, 2026. A copy of the letter received from M/s. NSVR & Associates LLP. in this regard is enclosed as Annexure I The Audit Committee and Board of Directors will take note of the resignation of Statutory Auditors in its upcoming Meetings and will recommend the appointment of new Statutory Auditors for Shareholders’ Approval. This is for your information and record. Thanking you, For Vineet Laboratories Limited Rajesh Kumar Kathulla Director 05349717 Disclosure with respect to resignation in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr.No Particulars Details 1 Name of the Auditor NSVR & Associates LLP 2 Reason for change viz. appointment, Resignation, removal, Resignation of the Statutory death or otherwise Auditor. The reasons for resignation are set out in the resignation letter enclosed as Annexure I. 3 Effective date of resignation Resignation as Statutory Auditor vide letter dated 29th September, 2026 4 Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Annexure -I NSVR & ASSOCIATES ue, CHARTERED ACCOUNTANTS INDIA Dated: September 29, 2026 The Board of Directors Vineet Laboratories Limited H. NO: 5-5-160, Malleswari Nilayam, Opp: Vishnu Theater, Chintalkunta, L.B. Nagar, Hyderabad, Telangana State - 500074 Sub: Resignation as Statutory Auditor of the Company. We refer to our appointment as the Statutory Auditors of Vineet Laboratories Limited (‘the Company’) pursuant to shareholders resolution passed dated September 28, 2022 to hold office as Statutory Auditor for a period of 5 (Five) consecutive years i.e. from the conclusion of 06th Annual General Meeting oft he Company till 1 1th Annual General Meeting, pursuant to the Companies Act, 2013 read with Guidelines for Appointment ofS tatutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) dated April 27, 2021 and the applicable provisions oft he Securities and Exchange Board ofI ndia (Listing Obligation and Disclosure Requirements) Regulations, 2015. We had completed our Statutory Audit for the financial year ended on March 31, 2026 and issued our Audit Reports on 25-08-2026. Due to preoccupation with other assignments, we express (o discontinue as the Statutory Auditors of the Company on September29, 2026. Our resignatior does not result from an inability to obtzin sufficient appropriate audit evidence. There are no other circumstznces connected with our resignation which we consider should be brought to the notice of the Board. As per the requirement of the Companies Act, 2013, we shall be forwarding the copy of the Form ADT-3 (o be filed with the Registrar oft he Companies, in due course. It is clarified that our firm neither have any sort ofd ispute nor have any concern relating to suppression of information by the management of the Company for the purpose of carrying out audit procedures. We are enclosing the information required as per the circular No. CIR/CFD/CMDI1/114/ 2019 dated October 18, 2019 issued by the sccurities and Exchange Board ofI ndia in Annexure -A. In case you need any other information, please feel free to contact us. Thanking you. Your Sincerely, For M/s. NSVR & Associates LLP, Chartered Accountants FRN: 0088015/5200060725 01 5 &5 ) ‘¥:2 "\ Tx\t“e “ ‘e“"‘ y NV Gangadhara Ra ?%/ Partner = Membership No.: 219486 NSVR & ASSOCIATES LLP House No.1-89/1/42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in NSVR & ASSOCIATES ue, CHARTERED ACCOUNTANTS Continuation Sheet... AnnexureA Sl No. | Particulars Details I. Name of the listed entity Vineet Laboratories Limited 2. Details of Statutory Auditor: V Gangadhara Rao N (a) Name: NSVR & Associates LLP., Chartered Accountants (b) Address: 2nd Floor, H. No. 1-89/1/42, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad — 500081. (c) Phone Number: 9963377678 @ Email: info@nsvr.in 3 Details of association with listed entity r(a) Date on which the Statutory Auditor was appointed We were appointed as the statutory auditor of the Company for a term of5 consecutive years, from the conclusion of 6th annual general meeting of the Company held on September 28, 2022. (b) Date on which the term of the statutory auditor was On the conclusion of the 11th annual scheduled to expire: general meeting of the Company. (c) Prior to resignation, the latest audit report/limited Audit report for the year ending review report submitted by the auditor and date of its 31/03/2026 issued on 25-08-2026 submission, 4. Detailed reasons for resignation: Refer to resignation letter dated September 29, 2026. 5. In case of any concerns, efforts made by the auditor Not Applicable prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of NSVR & ASSOCIATES u, CHARTERED ACCOUNTANTS Continuation Sheet... communication made to the Audit Committee/Board of Directors). In case the information requested by the auditor was Not applicable not provided, then following shall be disclosed: (@) Whether the inability to obtain sufficient appropriate Not applicable audit evidence was due to a management-imposed limitation or circumstances beyond the control oft he management. () Whether the lack ofi nformation would have Not applicable significant impaci on the financial statements/results. (© Whether the auditor has performed alternative Not applicable procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) (d) Whether the lack of information was prevalent in the Not applicable previous reported financial siatements/results. If yes, on what basis the previous audit/limited review reporis were issued. Any other facts relevant to the resignation: Constraints of time and consideration of cost to the audit firm Declaration 1. We hereby confi rm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For M/s. NSVR & Associates LLP Chartered Accountants FRN: 0088015/5200060 V Gangadhara Rao N Partner Membership No.: 219486