Outcome of Board Meeting

To Date: 02.11.2026 The Manager-Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra, India SUBJECT: Outcome of Board Meeting dated 02nd November, 2026; in terms of the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Vital Chemtech Limited (Symbol: VITAL), ISIN: INE0L4K01016 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of “Vital Chemtech Limited” (“the Company”) at their meeting held today i.e. Monday, 02nd day of November 2026, at registered of(cid:976)ice of the Company situated at B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, Ahmedabad- 380015, India, have inter alia; 1. Considered, approved and taken on record the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half-year ended September 30, 2026, along with Statement of Assets and Liabilities and Cash Flow Statement as per Regulation 33 of the Listing Regulation along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Appointment of Mr. Mukeshkumar Ganeshbhai Kanazariya (DIN: 10451579) as an Additional (Non-Executive and Independent Director) of the Company w.e.f. 03rd November 2026: Based on the recommendation of Nomination and Remuneration Committee approved Appointment of Mr. Mukeshkumar Ganeshbhai Kanazariya (DIN: 10451579), as an Additional Director (Non-Executive and Independent Director) & for a further term of 5 (Five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders of the company in ensuing general meeting or within three months whichever is earlier. Mr. Mukeshkumar Ganeshbhai Kanazariya (DIN: 10451579), is not disquali(cid:976)ied from being appointed as an Additional Director (Non-Executive and Independent Director) in terms of Section 164 of the Companies Act 2013 and have given his consent to act as an Additional Director (Non-Executive and Independent Director). The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are attached herewith as Annexure I: 3. Appointment of Mr. Bhavik Shirish Pandit (DIN: 03487846) as an Additional (Non-Executive and Independent Director) of the Company w.e.f. 03rd November 2026: Based on the recommendation of Nomination and Remuneration Committee approved Appointment of Mr. Bhavik Shirish Pandit (DIN: 03487846), as an Additional Director (Non-Executive and Independent Director) & for a further term of 5 (Five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders of the company in ensuing general meeting or within three months whichever is earlier. Mr. Bhavik Shirish Pandit (DIN: 03487846), is not disquali(cid:976)ied from being appointed as an Additional Director (Non-Executive and Independent Director) in terms of Section 164 of the Companies Act 2013 and have given his consent to act as an Additional Director (Non-Executive and Independent Director). The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are attached herewith as Annexure I: 4. Took note of resignation of Mr. Ajay Kumar Agrawal (DIN: 05274908) as a Non-Executive and Independent Director of the Company with effect from 03rd November, 2026: Mr. Ajay Kumar Agrawal, as a Non-executive Independent Director of the Company has tendered his resignation from the said position with effect from November 03, 2026, due to his personal reasons. He has con(cid:976)irmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of Resignation Letter giving detailed reason for his resignation is attached as Annexure-A along with this Disclosure. The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are attached herewith as Annexure II: 5. Took note of resignation of Mr. Deepakkumar Kushalchandra Chaubisa (DIN: 09629889) as a Non- Executive and Independent Director of the Company with effect from 03rd November, 2026: Mr. Deepakkumar Kushalchandra Chaubisa, as a Non-executive Independent Director of the Company has tendered his resignation from the said position with effect from November 03, 2026, due to his Professional engagements and pre-occupations. He has con(cid:976)irmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of Resignation Letter giving detailed reason for his resignation is attached as Annexure-B along with this Disclosure. The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD POD2/I/3762/2026 updated on January 30, 2026 are attached herewith as Annexure II. 6. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The Board meeting commenced at 04:00 P.M. IST and concluded at 05:00 P.M. IST. Kindly take the same on your record. Thanking you, For, Vital Chemtech Limited Jay Bhatt Whole Time Director DIN: 09363173 Place: Ahmedabad Encl.: A/a- Annexure I The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 Sr. Particulars Details Details 1. Name Mr. Mukeshkumar Ganeshbhai Mr. Bhavik Shirish Pandit Kanazariya 2. Reason for Change viz. Appointment of Mr. Appointment of Mr. Bhavik Appointment, Resignation, Mukeshkumar Ganeshbhai Shirish Pandit (DIN: removal, death or otherwise Kanazariya (DIN: 10451579), 03487846), as an Additional as an Additional Director (Non- Director (Non-Executive and Executive and Independent Independent Director) & for a Director) & for a further term further term of 5 (Five) of 5 (Five) consecutive years, consecutive years, not liable to not liable to retire by rotation, retire by rotation, subject to subject to the approval of the approval of shareholders shareholders of the company of the company in ensuing in ensuing general meeting or general meeting or within within three months three months whichever is whichever is earlier. earlier. 3. Date of 03rd November, 2026 03rd November, 2026 Appointment/Cessation (as Appointment of Mr. Appointment of Mr. Bhavik applicable) & terms of Mukeshkumar Kanazariya Shirish Pandit (DIN: appointment (DIN: 10451579), as an 03487846), as an Additional Additional Director (Non- Director (Non-Executive and Executive and Independent Independent Director) & for a Director) & for a further term further term of 5 (Five) of 5 (Five) consecutive years, consecutive years, not liable to not liable to retire by rotation, retire by rotation, subject to subject to the approval of the approval of shareholders shareholders of the company of the company in ensuing in ensuing general meeting or general meeting or within within three months three months whichever is whichever is earlier. earlier. 4. Brief Pro(cid:976)ile Enclosed herewith. Enclosed herewith. 5. Disclosure of relationships Mr. Mukeshkumar Kanazariya Mr. Bhavik Shirish Pandit is between directors (in case of is not related to any of the not related to any of the appointment of a dir [Showing first 8,000 characters — download PDF for full document]