Resignation

ef% VINEET ~= LABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in Date: 14" October 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Director. Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vennapusa Premanand Reddy (DIN: 02512956) has ceased to be a Director of Vineet Laboratories Limited with effect from October 14, 2026. The details required under Regulation 30 of the SEBI LODR Regulations read with the relevant SEBI Circular are enclosed herewith as Annexure — A. This is for your information and record. Thanking you, Yours Faithfully, For Vineet Laboratories Limited GADDAM VENKATA RAMANA Director DIN: 00031873 Gf%VINEET ~= LABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in Annexure 1 Change in Designation of Mr. Vennapusa Premanand Reddy (DIN: 02512956) as an Non-Executive Director of the Company. S.No Particulars Description 1. Namein Full Mr. Vennapusa Premanand Reddy (DIN: 02512956) Reason for change viz—appeintment; | Mr. Vennapusa Premanand Reddy has ceased to re-appointment,—————resignation, | hold office as the Director of the Company with effect removat,death-orotherwise from October 14, 2026. He continues to hold office as a Director of the Company. 3. Date of | October 14, 2026. Appointment/Resignation/Cessation Redesignation 4. Brief Profile Not Applicable 5. Disclosures of relationships between | None of the director is related with . Vennapusa Directors Premanand Reddy 6. Letter of Resignation along with | Enclosed detailed reason of resignation. 7 Name of the listed entities in which | NIL the resigning director holds directorship and membership of board committees, if any 8. Information as required under | Not Applicable circular No. LIST/COMP/14/2018- 19 and NSE/CML/2018/24 dated June 20, 2018 issued by BSE and NSE respectively. Date : 14-10-2026 The Board of Directors, Vineet Laboratories Limited SY.No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B N, agar, Hyderabad, Hyderabad, Telangana, India, 500074 Sub: Resignation from the office of Director of the Company Dear Sir/ Ma'am, I, Premananda Reddy Vennapusa (DIN: 02512956), hereby tender my resignation from the position of Director of Vineet Laboratories Limited with immediate effect from 14"October, 2026, due to personal commitments and other pre-occupations. I request the Board to kindly take my resignation on record and complete the necessary statutory filings with the Registrar of Companies (ROC) and intimate the stock exchanges, as applicable. I would also request you to arrange for filing e-Form DIR-12 and updating the statutory registers of the Company in accordance with the provisions of the Companies Act, 2013. I take this opportunity to express my sincere gratitude to the Board of Directors and the management of the Company for the suppozt and guidance extended to me during my tenure as a Director. I wish the Company continued growth and success in the future. Kindly acknowledge the receipt of this resignation. Thank you, Premananda Reddy Vennapusa DIN: 02512956 G Scanned with OKEN Scanner