Resignation of Mr. Jay Atul Parikh from the post of director of the company

VASUDHAGAMA ENTERPRISES LIMITED “ Reg offc: Block-B, Office no 907, Dev Auram, Ananadnagar Char Rasta, Prahlad Nagar Road, Ahmedabad-3800015 CIN: L65910GJ1989PLC012835 Email: vasudhagamaenterprises@gmail.com Ph no 8905175663/6290213042 To 20 October 2026 Corporate Relation Department BSE Limited, P. J. Towers, 1* Floor, Dalal Street, New Trading Ring, Rotunda Building, Fort, Mumbai — 400 001. REF: SCRIP CODE NO. 523242. Subject: Outcome of Board Meeting held on today i.e. 20 October 2026 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of Vasudhagama Enterprises Ltd was held today i.e. 20October 2026 at the Registered Office of the Company, at 3.00 p.m. and concluded at 03.30 p.m. The Board considers and approved the following Resignation of Director 1. Mr Jay Atul Parikh (DIN 10686834),,resigned from the office of Director with effective from 20"October 2026 due to his personal reasons. You are requested to take the same on record. Yours faithfully, For Vasudhagama Enterprises Limited Bhavik Naiya Director DIN: 08675412