Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Notice of the 10th Annual General Meeting (AGM) and the Directors' Report for the financial year 2025-26, including annexures thereto. 2. Any other business with the permission of the Chair.

¢¢§ VINEET Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112688 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in To, Date: 30.10.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai 400 001. Bandra (E) BSE Scrip Code: 543298 Mumbai — 400 051 NSE Scrip Code: VINEETLAB Dear Sir/Madam, Sub: Intimation of the date of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Vineet Laboratories Limited With reference to the subject cited above, we hereby inform the Exchanges that a meeting of the Board of Directors of Vineet Laboratories Limited will be held on Wednesday, the 4th day of November, 2026, at the Registered Office of the Company, inter alia, to consider the following: 1. Notice of the 10th Annual General Meeting (AGM) and the Directors’ Report for the financial year 2025-26, including annexures thereto. 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. For Vineet Laboratories limited Kathulla Rajesh Kumar Whole Time Director (DIN: 05349717)