Resignation 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 Resignation 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, we hereby inform you that M/s. V D P & Co, Chartered Accountants have vide their Resignation letter have tendered their resignation as Internal 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 Internal Auditors Reason for change viz. M/s. V D P & Co & Associates has tendered their appointment, resignation, resignation, from the position of Internal Auditor removal, death or otherwise 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)