Intimation under Reg 30 of SEBI LODR Reg 2015 Resignation of Sangeeta Jain Whole Time Director DIN :00125273 and Indpendent Director DIN 09430457 Independent Director

Date: 08.10.2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 533427 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Mrs. Sangeeta Jain, Whole-Time Director and Ms. Khyati Bhavya Shah, Independent Non-Executive Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and other applicable provisions, we hereby inform you regarding the following changes in the Board of Directors of VMS Industries Limited ("the Company"): 1. Resignation of Mrs. Sangeeta Jain, Whole-Time Director Mrs. Sangeeta Jain (DIN: 00125273) has tendered her resignation from the office of Whole-Time Director as well as Director of the Company, with effect from 25th October 2026, due to personal reasons and other commitments, as stated in her resignation letter. Consequently, Mrs. Sangeeta Jain shall cease to be a Whole-Time Director and member of the Board of Directors of the Company with effect from the aforesaid date. The resignation letter received from Mrs. Sangeeta Jain is enclosed herewith. 2. Resignation of Ms. Khyati Bhavya Shah, Independent Non-Executive Director Ms. Khyati Bhavya Shah (DIN: 09430457) has tendered her resignation from the office of Independent Non-Executive Director of the Company with effect from 8th October 2026, due to certain opportunities and other pre-occupations, as stated in her resignation letter. Consequently, Ms. Khyati Bhavya Shah shall cease to be an Independent Non-Executive Director of the Company and shall also cease to be a Member/Chairperson, as applicable, of the Committees of the Board in which she is presently a member, with effect from 8th October 2026. Ms. Khyati Bhavya Shah has further confirmed that there are no other material reasons for her resignation other than those stated in her resignation letter. The resignation letter received from Ms. Khyati Bhavya Shah is enclosed herewith. The information required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III and the applicable SEBI Master Circular is provided in Annexure – A hereto. Further, the additional disclosures required in respect of the resignation of an Independent Director pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI Listing Regulations are provided in Annexure – B. The Company shall take necessary steps for reconstitution of the Committees of the Board, wherever required, and shall continue to ensure compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations relating to the composition of the Board and its Committees. You are requested to kindly take the above information on your record. Thanking you, Yours faithfully, For VMS INDUSTRIES LIMITED HEMAL PATEL Company Secretary & Compliance Officer Encl.: 1. Annexure – A: Details pursuant to Regulation 30 2. Annexure – B: Additional disclosure regarding Independent Director 3. Resignation Letter of Mrs. Sangeeta Jain 4. Resignation Letter of Ms. Khyati Bhavya Shah ANNEXURE – A Details pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations Particulars Mrs. Sangeeta Jain Ms. Khyati Bhavya Shah DIN 00125273 09430457 Independent Non-Executive Designation Whole-Time Director Director Resignation due to certain Resignation due to personal Reason for change opportunities and other pre- reasons and other commitments occupations Nature of change Resignation Resignation Date of resignation 08th October, 2026 08 October 2026 letter Effective date of 08th October, 2026 08th October, 2026 cessation Not Applicable, being a Not Applicable, being a Term of appointment resignation resignation Brief Profile Not Applicable Not Applicable Disclosure of Not Applicable in case of Not Applicable in case of relationship between resignation resignation Directors ANNEXURE – B Additional information pursuant to Clause 7B of Para A of Part A of Schedule III of SEBI Listing Regulations in respect of resignation of Independent Director Name of Independent Director: Ms. Khyati Bhavya Shah DIN: 09430457 1. Detailed reasons for resignation Ms. Khyati Bhavya Shah has tendered her resignation from the position of Independent Non-Executive Director of the Company with effect from 08th October 2026 due to certain opportunities and other pre-occupations, as stated in her resignation letter. 2. Confirmation regarding material reasons Ms. Khyati Bhavya Shah has confirmed that there are no other material reasons for her resignation other than those stated in her resignation letter. 3. Directorships and Committee Memberships in other listed entities The details of listed entities in which Ms. Khyati Bhavya Shah holds directorships and membership of Board Committees, if any, are as follows: Name of Listed Entity Category of Directorship Membership C/C oh ma mirm itta en es sh ip of Board Audit Committee – Member Nomination & Remuneration Committee – Chairperson Non-Executive Independent Stakeholders Relationship Committee – Prime Fresh Limited Director Chairperson Corporate Social Responsibility Committee – Chairperson Finance Committee – Member Audit Committee – Chairperson Non-Executive Independent Sakar Healthcare Limited Stakeholders’ Relationship Committee – Director Member Non-Executive Independent JFL Life Sciences Limited NIL Director Audit Committee – Member Non-Promoter, Non- Khyati Multimedia- Nomination & Remuneration Committee – Executive Independent Entertainment Limited Member Woman Director Stakeholder Relationship Committee – Name of Listed Entity Category of Directorship Membership C/C oh ma mirm itta en es sh ip of Board Chairperson Audit Committee – Chairperson Non-Executive Independent Nomination & Remuneration Committee – Sun Retail Limited Director Chairperson Stakeholder Relationship Committee – Member Audit Committee – Member Non-Executive Independent Nomination & Remuneration Committee – Dhaval Packing Limited Director Member Stakeholder Relationship Committee – Member 4. Resignation Letter A copy of the resignation letter received from Ms. Khyati Bhavya Shah, containing the detailed reasons for resignation and confirmation that there are no other material reasons, is enclosed with this disclosure.