Vellora Impact 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 Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2026.

VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: exports@dharapratiksha.com Contact: 02717-284350 Date: October 31, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 531257 Subject: Intimation of Board Meeting Dear Sir/Madam, NOTICE IS HEREBY given that a Meeting of the Board of Directors of Vellora Impact Limited (Formerly known as Pratiksha Chemicals Limited) ("the Company") is scheduled to be held on Wednesday, November 04, 2026, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026. We have vide our submission dated September 28, 2026, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2026 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on September 30, 2026. You are requested to take note of the same. Thanking You. Yours faithfully For Vellora Impact Limited (Formerly known as Pratiksha Chemicals Limited) Sumit HarjiBhai Gol Managing Director DIN: 11367027