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Date: 15.10.2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 533427 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Conversion of Statutory Auditors' Partnership Firm into Limited Liability Partnership (LLP). Dear Sir/Madam, 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, we hereby inform you that the Statutory Auditors of the Company, M/s S N SHAH & Associates, Chartered Accountants (Firm Registration No. 109782W), vide their email dated 15th October, 2026, have informed the Company that their partnership firm has been converted into a Limited Liability Partnership (LLP) under the provisions of the Limited Liability Partnership Act, 2008. As per the Certificate of Registration on Conversion issued by the Ministry of Corporate Affairs, the and the firm shall henceforth be known as: M/s S N SHAH & ASSOCIATES LLP Chartered Accountants ICAI Firm Registration No.: 109782W/W101311 LLPIN: ADB-0675 The Statutory Auditors have further informed the Company that the conversion has been effected with the same number of partners as existed immediately prior to such conversion. The aforesaid conversion relates to the change in the legal constitution and name of the existing Statutory Auditors from a partnership firm to a Limited Liability Partnership. Accordingly, M/s S N SHAH & ASSOCIATES LLP shall continue to discharge the statutory audit responsibilities of the Company for the remaining tenure of the existing appointment, subject to applicable statutory requirements. This intimation is being submitted upon receipt of the communication from the Statutory Auditors, along with supporting documents, for updating the records of the Stock Exchange. We request you to kindly take the aforesaid information on your records. Thanking you, Yours faithfully, For VMS Industries Limited Hemal Pankajkumar Patel Company Secretary & Compliance Officer Enclosures: 1. Copy of email dated 15.10.2026 received from the Statutory Auditors. 2. Certificate of Registration on Conversion issued by the Ministry of Corporate Affairs dated 12.08.2026. 3. ICAI Firm Card reflecting the conversion and revised firm registration particulars. VMS Industries <info@vmsil.in> Conversion of Our Firm to LLP from Partnership Firm 1 message S N Shah Associates <snshah_asso@hotmail.com> Thu, Oct 15, 2026 at 2:33 PM To: VMS Industries <info@vmsil.in> Dear Sir, We S N Shah & Associates LLP have been converted into LLP from partnership firm with the same number of partners as were there immediately before into conversion. We herewith necessary documents for your reference in this regard. Thanks & Regards S N Shah & Associates Chartered Accountants Add.: Sapan House, C.G.Road, Opp. Municipal Market, Navrangpura, Ahmedabad-380009 Website: www.snshahassociates.com (O) 079-40098280 Disclaimer: "The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. 2 attachments FiLLiP__LETTER__M31554841.pdf 109782W_W101311_FirmCard.pdf GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Form 19 [Refer Rule 32(1) of the LLP Rules, 2009] Certificate of Registration on Conversion S N SHAH AND ASSOCIATES S N SHAH & ASSOCIATES LLP LLP Identification Number: ADB-0675 The Permanent Account Number (PAN) of the LLP is ABFFS8804G* The Tax Deduction and Collection Account Number (TAN) of the LLP is null* It is hereby certified that S N SHAH & ASSOCIATES LLP is this day registered pursuant to section 58(1) of the LLP Act 2008. Given under my hand at Manesar this TWELFTH day of AUGUST TWO THOUSAND TWENTY SIX Satish Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the LLP on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the LLP can be verified on mca.gov.in Mailing Address as per record available in Registrar of Companies office: S N SHAH & ASSOCIATES LLP 10 B, GOVERNMENT SERVANT, NR. MUNICIPAL MARKET, Navrangpura, NAVRANGPURA, Ahmadabad City, Ahmedabad- 380009, Gujarat, India *as issued by Income tax Department 24/09/2026 ICAI FIRM CARD PARTICULARS OF FIRM ON DATE FOR SEEKING CONFIRMATION THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA - MUMBAI FIRM CARD Firm Regn. Number 109782W/W101311 Name of the Firm M/s. S N SHAH & ASSOCIATES LLP Init Constitution Partner Date Cleared 29/06/2026 Date Constituted 02/08/1983 Firm GSTIN ( Head Office ) Date of Conversion to LLP 12/08/2026 Head Office and Branch Details: TOTAL No OPEN_DAT CLOSE_DAT TELEPHON FA BRANCH CODE ADDRESS INCHARG EMAIL/WEBSITE . E E E X SAPAN HOUSE, 10- B GOV SERVANT HSG HO COOP SOC, SNSHAH_ASSO@HOTMAIL.CO 1 109782W/W10131 OPP 02/08/1983 1 9825048898 1 MUNICIPAL MARKET, C G ROAD 2026/Sep/24 13:39:31 Page 1 of 4 NAVRANGPUR AHMEDABAD, GUJARAT, INDIA, 380009 801 8TH FLOOR, CENTRE POINT, CIVIL 2 BR 001 CHAR RASTA, 10/12/2019 1 9898820916 FIROJG123@GMAIL.COM RING ROAD, SURAT, GUJARAT, INDIA, 395001 204 SECOND FLOOR, SUNSHINE ARCADE, PLOT 3 BR 002 NO. 59, 10/12/2019 1 9904417308 pal106@yahoo.com SECTOR 8, GANDHIDHAM, GUJARAT, INDIA, 370201 PROPRIETOR/PARTNERS: Individual YR OF Practice/Association MRN NAME COP_STATUS JOIN_DATE LEFT_DATE INCHARGE STATUS DISA with other QUALF firm/Occupation SHAH 035181 SURENDRAKUMAR FCA Full Time 02/08/1983 109782W/W101311 2005 NEMCHANDBHAI FIROJ 126770 FCA Full Time 18/04/2007 001 GAFFARBHAI 2026/Sep/24 13:39:31 Page 2 of 4 BODLA PRIYAM 144892 FCA Full Time 12/03/2012 SURENDRA SHAH PALAK 150878 KAMLESHBHAI FCA Full Time 01/09/2012 002 PATEL DHRUV 600113 PRAKASHBHAI ACA Full Time 16/01/2022 PATEL DHRUVIN ATUL 612290 ACA Full Time 27/07/2022 JOSHI PAID ASSISTANTS: MRN NAME COP_STATUS JOIN_DATE LEFT_DATE INCHARGE STATUS FULL/PART M/S. S N SHAH & ASSOCIATES LLP SAPAN HOUSE 10- B GOV SERVANT HSG COOP SOC OPP MUNICIPAL MARKET C G ROAD NAVRANGPURA AHMEDABAD, GUJARAT INDIA PINCODE: 380009 (Name in Block Letters and Membership Number) Signature Please return it immediately bearing correction for change in particulars of the firm. THIS DOES NOT CONSTITUTE A CERTIFICATE Note: [1] The asterisk mark(*) in the Partner indicates that the member is partner/proprietor of more than one firm or sole proprietor of one firm and is also the partner in another firm. [2] Any change in the constitution of the firm should be intimated within one month along with the form 18 duly by the proprietor/partners. [3] In case of retirement, a letter to that effect from the retiring partner/s should be submitted along with the form 18 signed by the remaining 2026/Sep/24 13:39:31 Page 3 of 4 partners. [4] The information regarding exact date(i.e. date, month & year) of joining/leaving of Paid Assistant(s) must be informed for necessary updation in our records. [5] The hash mark (#) in the member number indicates it is deemed date of joining. &nbsp; Disclaimer : “This is a system generated Card. Please inform us wi [Showing first 8,000 characters — download PDF for full document]