Re-appointment of Ms. Jonnada Vaghira Kumari (DIN:06962857) to the office of Independent Director of the Company, for the second term of five (5) consecutive years with effect from October 19,2026.

VAMA INDUSTRIES LIMITED Registered Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016. Telangana, India. Phone: +91-40-4260 3792, Fax: +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 30th September 2026 The Department of Corporate Services BSE Limited, Phiroze Jeejebhoy Towe rs, Dalal Street, Mumbai - 400 001. Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Ref: Scrip Code: 512175-Vama Industries Limited Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the Listing Regulations, we wish to inform that, the shareholders of the Company at the 41 st Annual General Meeting held today i.e. September 30, 2026 at 04:00 PM and concluded at 04:34 PM, have reappointed Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director of the Company, for the second term of five (5) consecutive years with effect from October 19, 2026. It is hereby confirmed that Ms. Jonnada Vaghira Kumari is not debarred from holding office of director by virtue of any order from SEBI or any other authority. The requisite disclosures, pursuant to the SEBI Master Circular HO/49/14/14(7) 2025-CFDPOD2/ 1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure I. We request you to take the same on record. For Varna Industries Limited V. Atchyuta Rama Raju Managing Director DIN: 00997493 Annexure-1 Particulars Details Reason for change viz., a1313eiRtrneRt, re- Re-appointment appointment, resigRatieR, rerneval, death er etheP.vise Date of a1313eiRtrneRt/ re-appointment/ Re-appointment as Independent Director of cessatieR (as applicable) & term of the Company for the second term of five (5) a1313eiRtrneRt/ re-appointment consecutive years with effect from October 19, 2026. Brief profile (in case of appointment) Ms. Jonnada Vaghira Kumari being a member of the Institute of Company Secretaries of India, she has more than eight years of experience in handling secretarial and legal compliances in various Companies. Disclosure of relationship between Directors There is no inter-se relationship between Ms. (in case of appointment of a director) Jonnada Vaghira Kumari and other directors of the Company.