Re-appointment of Mr. Rajesh Pokerna as a Managing director and re-appointment of Seema Jain as a Whole-time director of the Company

' VASUNDHARA RASAYANS LTD. Regd. Offiice ce :: Shed No. 42, Phase Il, IDA Mallapur, Hyderal bad - 500076. Telangana, INDIA Tel : +919676937627/9949482617 CIN No.: L24110TG1SB7PLCOO7?42 Factory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@vrlindia.in Date: 01.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Outcome of the Board Meeting — Reg. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e., Saturday, 01 August, 2026, inter-alia, has transacted the following items of Agenda: 1. The Board approved and recommended dividend of Rs.2/- per Equity Share of the Company for the financial year ended 3 st March, 2026. 2. Re-appoint of Smt Seema Jain (DIN: 07158382) as Whole-time Director of the Company for a period of 5 (five) years w.e.f 20.08.2026, pursuant to recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. Re-appointment of Shri. Rajesh Pokerna (DIN: 001 17365) as Managing Director of the Company for a period of 5 (five) years w.e.f 20.08.2026, pursuant to recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders in the ensuing Annual General Meeting. 4. The Board approved the Draft Notice for 39" Annual General Meeting together with Corporate Governance Report and its requisite Annexures for the financial year ended on 31% March, 2026, which further forms part of the Annual report for the year ended on 31st March, 2026. 5. The Board discussed and approved the Board’s Report along with the respective annexures as prepared in accordance with section 134 of the Companies Act, 2013 read with rule 8 of the Companies (Accounts) Rules, 2014 and the Management Discussion and Analysis Report for the Year ending on 31 March, 2026. The same shall form part of the Annual report of the Company. ' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase II, IDA Mallapur, Hyderabad - 500076. Telangana, INDIA Tel : +919676937627/9949482617 CIN No.: L24110TG1987PLC007242 Factory: C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@vrlindia.in 6.The Register of members and the share Transfer Books will remain closed from 19" August, 2026 to 25" August, 2026 (both days inclusive) for the purpose of 39™ Annual General Meeting and the Cut-off date will be 18" August, 2026 for determining the list of shareholders eligible for e-voting and dividend. The relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, BSE circular Number LIST/COM/14/2018-19 dated June 20, 2018 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 are enclosed herewith. The Board Meeting commenced at 02:00 P.M. and concluded at 04:00 P.M. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN ‘WHOLE TIME DIRECTOR DIN NO: 00117331 ' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase Il, IDA Mallapur, Hyderabad - 500076. Telangana, INDIA Tel : +919676937627/9949482617 CIN No.: L24110TG1987PLC007242 Factory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail*: info@vrlindia.in Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015, BSE circular Number LIST/COM/14/2018-19 dated June20, 2018 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024. Particulars Details Name Seema Jain Rajesh Pokerna DIN 07158382 00117365 Reasons for change viz, Existing tenure is due on Existing tenure is due on appointment, resignation, 19.08.2026 and as such re- 19.08.2026 and as such re- removiah——death——eor appointment is proposed appointment is proposed otherwise subject to member’s approval subject to member’s approval Date of Date of re-appointment: Date of re-appointment: appointment/eessation & 20.08.2026 20.08.2026 Term of appointment Tenure 5 years i.e., 20.08.2026 Tenure 5 years i.e., t0 19.08.2031 20.08.2026 to 19.08.2031 Brief profile (in case of Smt Seema Jain is a Graduate The Company is engaged in appointment) in Commerce and has been the business of associated with the Company manufacturing of Antacids for more than 20 years. She has therapeutic ~ category of vast experience in Active Pharm Ingredients administration. Disclosure of relationships Smt Seema Jain and Mr. Sunil Shri Rajesh Pokarna does not between directors (in case Kumar Jain, Whole Time have any pecuniary of appointment of a Director of the Company are relationship with the director) relatives, Company Information as required Seema Jain is not debarred Rajesh Pokerna is not debarre under BSE circular from holding the office of from holding the office of Number Director pursuant to any SEBI Director pursuant to any SEB| LIST/COM/14/2018-19 Order or Order of any such Order or Order of any sucl dated June 20, 2018 authority authority