Appointment of Internal 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 Internal 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. Krishna Reddy & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. 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 Internal Auditors Reason for change viz. Appointment of M/s Krishna Reddy & Co., Chartered appointment, Accountants, as Internal Auditor 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 the Financial Year 2026-27 at the terms as approved by the Board of Directors. Brief Profile M/s. Krishna Reddy & Co. is a Hyderabad-based firm of Chartered Accountants, practising since 1990. We provide audit, assurance, taxation and project advisory services to companies, firms, co-operative societies, trusts and other entities. Our two partners are supported by a team of 25 professional and support staff, and by retained specialists in company law, cost accounting and information-systems audit. Our client base of 525 files spans healthcare, hospitality, infrastructure, agri-business, energy and education. Disclosure of Not Applicable relationships between directors (in case of appointment of a director)