Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2026 along with the Limited Review Report

October 21st, 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 543298 NSE Scrip Code: VINEETLAB Dear Sir / Ma’am, Sub: Intimation of the date of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 26th October 2026. The purpose of the Board Meeting is -  To consider and approve the unaudited standalone financial results of the Company for the first quarter ended on June 30, 2026 along with the Limited Review Report. "In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the equity shares of the Company remained closed for all Designated Persons, their immediate relatives, and other connected persons covered under the said Code until 48 hours after the declaration of the financial results for the quarter ended 30th September 2026." This is for your records. Thanking you, Best Regards, For Vineet Laboratories Limited RAJESH KUMAR KATHULLA Director DIN: 05349717