Resignation of Secretarial Auditor of the company

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: Intimation regarding Resignation of the Secretarial Auditor of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Vineet Laboratories Limited Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. P. S. Rao & Associates, Practicing Company Secretaries have vide their letter dated November 04, 2026 (copy attached) have tendered their resignation as Secretarial Auditors of the Company due to pre-occupancy with other professional commitments. Details with respect to Appointment / change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed herewith. This is for the kind information and records of the Exchange, please. Thanking you. Yours faithfully, For Vineet Laboratories limited K Rajesh Kumar Executive Director (DIN: 05349717) [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure I of SEBI Circular SEBI/HO/CFD/PoD-2/P/CIR/2026/1 dated January 30, 2026)] Particulars Secretarial Auditors Reason for change viz. M/s. P. S. Rao & Associates has tendered their appointment, resignation, resignation, from the position of Secretarial removal, death or otherwise Auditor of the Company due to pre-occupation in other assignments. Date of Resignation 04th November, 2026 Brief Profile NA Disclosure of relationships Not Applicable between directors (in case of appointment of a director) P.S. Rao & Associates © :o040-23352185 = : 040 - 23352186 Company: Secretarles| e-mail : psraoassociates@gmail.com info@psraoassociates.com Web : www.psraoassociates.com Novembe04r, 2026 VINEET LABORATORIES LIMITED 8Y.No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, LB N, agar, Hyderabad, Hyderabad, Telangana, India, 500074. Dear Sir, Sub: Resignation from the Position of Secretarial Auditor of the Company. We, P S Rao & Associates, Practicing Company Secretaries situated at Flat-10, 4th Floor, Ishwarya Nilayam, 4™ Floor, Dwarakapuri Colony, Punjagutta, Hyderabad — 500 082 were appointed as the Scerctarial Auditors of VINCCT LABORATORIES LIMITED (“Cor npany”) for aterm of five consecutive years commencing from FY 2025-26 till FY 2029-30. Due to pre-occupancy with other professional commitments, we are unable to continue as the Secretarial Auditoorf the Company and, therefore, tender our resignation with immediate effect. We confirm that we have no objcction if the Company appoints another Practicing Company Secretary to carry out the Secretarial Audit for the said period. Kindly acknowledge the receipt of this letter and file the documents required both with the Registrar of Companies and Stock Exchange, as required. Thank You, For P S Rao & Associates Practising Company Secretary Sr. Partner M. No.: F10322 CPNo.: 3829 PR No.: 6678/2025 Flat No. 10, 4th Floor, # 6-3-347/22/2, Ishwarya Nilayam, Opp: Sai Baba Temple, Dwarakapuri Colony, Panjagutta, Hyderabad - 500082