General Updates

=) VINEET = — LABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vi, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC 112888 Phone: 040-24126833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in July 16, 2026 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 regarding deferment of Board Meeting. Ref: Our letter dated July 11, 2026 regarding intimation of Board Meeting to be held on July 15, 2026. With reference to our earlier intimation dated July 11, 2026, wherein it was informed that a Meeting of the Board of Directors of the Company was scheduled to be held on 15th July, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026, pursuant to Regulation 29 read with Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors scheduled to be held on 15th July, 2026 has been deferred. A fresh notice specifying the revised date, time and venue of the Board Meeting, for approval of the Audited Financial Results and other matters, will be intimated to the Exchange(s) in due course, in accordance with the requirements of Regulation 29 of the SEBI Listing Regulations. Kindly take above information on your record. This is for your records. Thanking you, Best Regards, For Vineet Laboratories Lj 5 7Q @IAT@&»«. X\ 0\ \ Managing Director DIN : 00031873