Outcome of Board Meeting

e¢§ VINEET LABORATORIES LIMITED Vineet Laboratories Limited Regd.OfficeSY:. No. 11/A3, Saheb Nagar, Kurdu Vil,Chintal Kunta, Eshwaramma Niayam, L B Nagar Hyderabad, CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in To Date: 04.11.2026 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: Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Unit: Vineet Laboratories Limited With reference to the subject cited, this is to inform the Exchange that the Board meeting of M/s. Vineet Laboratories Limited held on Wednesday, the 04" day of November, 2026 at 4.30 P.M. at the registered office of the Company the following were duly considered and approved by the Board: 1. Appointment of M/s SVRL & Co., Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 (Five) years, subject to the approval of shareholders. (Details annexed as Annexure). 2. To take note of Resignation of M/s NSVR & Associates LLP., Chartered Accountants, as Statutory Auditor of the Company w.e.f. 30.09.2026 3. Appointment of M/s. Krishna Reddy & Co., Chartered Accountant as Internal Auditor of the Company for FY 2026-27. (Details annexed as Annexure). 4. Resignation of M/s. V D P & Co., Chartered Accountant as Internal Auditor of Company. 5. Resignation of M/s. KJU & Associates., Cost Accountants as Cost Auditor of the Company 6. Appointment of M/s. Mannidi & Associates, Cost Accountants as Cost Auditor of the Company for FY 2026-27. (Details annexed as Annexure). 7. Resignation of M/s P. S. Rao & Associates as Secretarial Auditor of the Company w.e.f. 26.10.2026 (Details annexed as Annexure) G%VINEET LABORATORIES LIMITED Vineet Laboratories Limited Regd.OfficeSY:. No. 11/A3, Saheb Nagar, Kurdu Vil,Chintal Kunta, Eshwaramma Niayam, L B Nagar Hyderabad, CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in 8. Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors of the Company. (Details annexed as Annexure) 9. Recommended for the approval of the members, appointment of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) who retires by rotation and being eligible, offers himself for re-appointment. 10. Approval of the AGM Notice and Director's Report for the year ended March 31, 2026 along with Annexures thereto. 11.Convening the 10" Annual General Meeting of the members of Company on Monday, the 30th Day of November 2026 at 11.00 A.M to be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The venue of the AGM shall be deemed to be the Registered Office of the Company. 12.The Register of Members and Share Transfer Books of the company will remain closed from 23.11.2026 to 30.11.2026 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 13.Appointment of Mr. Aakaksha Sachin Dubey, Practicing Company Secretary as scrutinizer for evaluating the voting process for 10t Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 4.30 P.M (IST) and concluded at 6.45 P.M (IST) This is for the information and records of the Exchange, please. Thanking you. Yours faithfully For Vineet Laboratories limited 82 4" K Rajesh Kumar Executive Director (DIN: 05349717) e¢§ VINEET LABORATORIES LIMITED Vineet Laboratories Limited Regd.OfficeSY:. No. 11/A3, Saheb Nagar, Kurdu Vil,Chintal Kunta, Eshwaramma Niayam, L B Nagar Hyderabad, CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure | of SEBI Circular SEBI/HO/CFD/PoD-2/P/CIR/2026/1 dated January 30, 2026)] Particulars Statutory Auditors Internal Auditors Reason for Appointment of M/s SVRL Appointment of M/s Krishna change viz. & Co,, Chartered Reddy & Co., Chartered appointment, Accountants, as Statutory Accountants, as Internal resignation; Auditors of the Company. Auditor of the company. removal—death orotherwise Date of Date of appointment: Date of Appointment: appointment & 04.11.2026 04.11.2026 Terms of appointment Terms of appointment: Terms of Appointment: Appointed for the period of Appointed for the Financial five (5) financial year(s) i.e. Year 2026-27 at the terms from 10" Annual General as approved by the Board Meeting in FY 2026-27 to of Directors. 16" AGM in FY 2031-32 subject to the approval of shareholders. Brief Profile M/s. SVRL & Co. is a firm M/s. Krishna Reddy & Co. registered with the Institute is a Hyderabad-based firm of Chartered Accountants of Chartered Accountants, of India (ICAl) and has practising since 1990. We substantial experience in provide audit, assurance, statutory audits, tax audits, taxation and project Planning & Consulting, advisory services to advisory services, Transfer companies, firms, co- Pricing and Model operative societies, trusts designing for GST. SVRL & and other entities. Our two Co., is an Indian Banks’ partners are supported by a Association (IBA) team of 25 professional and empaneled firm. support staff, and by retained specialists in company law, cost accounting and information- systems audit. Our client = VINEET ~= LABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vil,Chintal Kunta, Eshwaramma Niayam, L B Nagar Hyderabad, CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in base of 525 files spans healthcare, hospitality, infrastructure, agri- business, energy and education. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) e¢§ VINEET LABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure | of SEBI Circular SEBI/HO/CFD/PoD-2/P/CIR/2026/1 dated January 30, 2026)] Particulars Secretarial Auditor Cost Auditors Reason for Appointment of M/s. Appointment of M/s Mannidi change viz. Aakanksha Dubey & Co. & Associates, Cost appointment, as Secretarial Auditors of Accountants, as Cost resignation; the Company Auditor of the company. removal—death orotherwise Date of Date of Appointment: Date of Appointment: appointment & 04.11.2026 04.11.2026 Terms of appointment Terms of Appointment: Terms of Appointment: Appointed for a period of Appointed for the Financial Five (5) Financial Year(s) Year 2026-27 at the terms i.e. from 2026-27 to 2030- as approved by the Board 31, subject to the approval of Directors. of shareholders. Brief Profile M/s. Aakanksha Dubey & Mannidi & Associates is a Co., Practicing Company firm of Cost Accountants Secretaries are having based in Hyderabad, in equivalent and substantial practice since July 2020. experience in corporate The firm is led by CMA secretarial functions and Nageswara Rao Mannidi, compliance frameworks FCMA. Cost audit and cost applicable to listed and records are at the heart of unlisted companies and our practice, supported by have handled a wide range stock audit, internal audit, of secretarial assignments. GST and tax compliance. Our principal brings more than 28 years of professional experience, beginning in 1998, including two decades in finance roles in manufacturing industry. T [Showing first 8,000 characters — download PDF for full document]