Appointment

!% VINEET ~=> LABORATORIES LIMITED Vineet Laboratories Limited Rogd Office: SY. No. 11/A3, Ssheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetiebs.co.n; 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 for appointment of Additional Director in the category of Non-Executive Non- Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we hereby inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed on October 14, 2026, approved the appointment of Mr. Avula Navaneeswara Reddy (DIN: 12001029) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company with effect from October 14, 2026, subject to the approval by the Members of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges. it is confirmed that Mr. Avula Navaneeswara Reddy is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The appointment shall be subject to the approval of Members at the next general meeting of the Company and in compliance with Regulation 17(1C) and other applicable provisions of the Listing Regulations and the relevant provisions of the Companies Act, 2013. Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are provided in Annexure A to this letter. Thanking you, Yours Faithfully, For Vineet Laboratories Limited Gaddam Venkata Ramana Director DIN: 00031873 = VINEET ~=> LABORATORIES LIMITED Vineet Laboratories Limited Rogd Office: SY. No. 11/A3, Ssheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetiebs.co.n; Website: vineetlabs.co.in Annexure 1 Appointment of Mr. Avula Navaneeswara Reddy (DIN: 12001029) as Non Executive Non-Independent Director of the Company S.No Particulars Description 1. | Name in Full Mr. Awula Navaneeswara Reddy (DIN: 12001029) 2. | Reason for change viz. appointment, | Appointment of Mr. Avula Navaneeswara Reddy appointinent. ignation. L. | (DIN:12001029) as an Additional Director. death-er-otherwise 3 Date of | With effective from 14th day of October, 2026. Appointment/Resignation/Cessation Appointment as Non-Executive Non Independent Director. 4. Brief Profile Mr. Avula Navaneeswara Reddy (DIN: 12001029) holds a Degree and a Bachelor of Arts (B.A.) qualification. His educational background and knowledge are expected to contribute to the Board's deliberations and support the Company's overall growth and govemance. o Disclosures of relationships between Mr. Avula Navaneeswara Reddy is not related to any Directors Director or KMP and Promoters of the company. Information as required under circular Not debarred from holding the office of Director by No. LIST/COMP/14/2018-19 and virtue of any SEBI Order or any other such authority. NSE/CML/2018/24 dated June 20, 2018 issued by BSE and NSE respectively. Disclosure of holding of securities of 80 equity shares the company as on the date of appointment as key managerial personnel or a director of the company or becoming a promoter as per Regulation 7(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015