Veedol Corporation Limited has informed the Exchange regarding Resignation of Mr. Ranesh Sinha as Vice President - Manufacturing (SMP) of the Company w.e.f. November 24, 2026.

Date: 22nd October, 2026 National Stock Exchange of India Limited (Scrip ID – VEEDOL) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Fax No. (022) 2659 8120 BSE Limited (Scrip Code – 590005) P. J. Towers, Dalal Street, Mumbai – 400 001 Fax No. (022) 2272 1919 Dear Sir(s), Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended – Resignation of Mr. Ranesh Sinha, Vice President – Manufacturing Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended read with Industrial Standard on Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby notify that Mr. Ranesh Sinha, Vice President – Manufacturing (SMP) has tendered his resignation from the services of the company with effect from close of business on Tuesday, 24th November, 2026. This may be deemed to be a disclosure pursuant to the requirement prescribed under Sub-Para 7C of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended is enclosed as Annexure I. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 and the resignation letter is enclosed herewith. We request you to kindly take the above on your record. Thanking you, Yours faithfully, For VEEDOL CORPORATION LIMITED Abhijit Satish Tikekar Company Secretary & Head - Legal & CSR Membership No.: A20213 Encl.: As above. Annexure I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior Management, Auditor and Compliance Officer Resignation of Mr. Ranesh Sinha, Vice President – Manufacturing (SMP) Sl. Particulars Disclosures 1 Reason for change viz. appointment, re-appointment, Resignation resignation, removal, death or otherwise 2 Date of appointment/re-appointment/cessation (as With effect from close of business applicable) & term of appointment/re-appointment on Tuesday, 24th November, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case of appointment of a director) Not Applicable ce ate 21% Oct 2026 The Managing Director Veedol Corporation Limited Subject: Resignation from the post of Vice President Manufacturing Dear Sir, | would like to resign from my position as Vice President Manufacturing due to my family commitments. | would like to request you to relieve me of the responsibilities by 24° Nov 2026. My sincere thanks to organization that gave me an opportunity to serve for more than two years. Look forward to your approval and early release not later than 24" Nov 2026. Best Regards Ranesh Sinha Vice President - Manufacturing RNG hook