Appointment 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 Appointment 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, this is to inform you about that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. November 04, 2026, has approved the appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for a term of 5 (five) years from Financial Year 2026-27 to Financial Year 2031, subject to Shareholders’ approval and in accordance with the laws and regulations in India. 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 Auditor Reason for change viz. Appointment of M/s. Aakanksha Dubey & Co. as appointment, Secretarial Auditors of the Company resignation, removal, death or otherwise Date of appointment & Date of Appointment: 04.11.2026 Terms of appointment Terms of Appointment: Appointed for a period of Five (5) Financial Year(s) i.e. from 2026-27 to 2030-31, subject to the approval of shareholders. Brief Profile M/s. Aakanksha Dubey & Co., Practicing Company Secretaries are having equivalent and substantial experience in corporate secretarial functions and compliance frameworks applicable to listed and unlisted companies and have handled a wide range of secretarial assignments. Disclosure of Not Applicable relationships between directors (in case of appointment of a director)