Outcome of Board Meeting

August 11, 2026 To, To, The Manager The Manger Department of Corporate Services (DCS-Listing) Listing Compliance BSE Limited, National Stock Exchange India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai- 400001 Bandra (East) Script Code: 531717 Mumbai- 400051 Trading Symbol: VIDHIING Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – appointment of Independent Director. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on August 11, 2026 has appointed Mr. Chetan Prabhudas Bavishi (DIN: 01978410) as an Additional Director under the category of Non- Executive Independent Director of the Company for a Term of 5 (five) years, with effect from August 11, 2026 up to August 10, 2031 , subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors are enclosed herewith as Annexure A. The Board Meeting commenced at 4:30 pm and concluded at 5:00 pm We request you to kindly take the above information on record. Thanking you. Yours faithfully, For Vidhi Specialty Food Colors Limited Anupam J Vyas Company Secretary & Compliance Officer Membership No.: A60464 Email: Vsfilcs@vidhifoodcolors.com Enc. Annexure A Annexure A Details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors Sr. Particulars Information of event 1 Reason for Change viz appointment, re- Mr. Chetan Prabhudas Bavishi was appointed appointment, resignation, removal of death as an Additional Director in the category of or otherwise Non-executive Independent Director. 2 Date of Appointment / Re-appointment / Mr. Chetan Prabhudas Bavishi has been cessation (as applicable) and term of appointed w.e.f. August 11, 2026 for a period appointment. of five years and his appointment shall be subject to the approval of shareholders at the next Annual General Meeting of the Company and shall not be liable to retire by rotation. 3 Brief profile (in case of appointment) Mr. Chetan Prabhudas Bavishi is a Commerce graduate having 40+ years of experience in the business of Iron and Steel Industry. He was Non-Executive Independent Director of the Company from January 06, 2003 till June 12, 2018. 4 Disclosure of relationships between Mr. Chetan Prabhudas Bavishi is not related directors (in case of appointment of a to any Director on the Board of the Company. director) 5 Information required as under Circular No. Mr. Chetan Prabhudas Bavishi has confirmed LIST/COMP/14/2018- 19 and that he is not debarred from holding the office NSE/CML/2018/24 dated June 20, 2018 of a director by virtue of any order of SEBI or issued by the BSE and NSE, respectively. other such authority.