Appointment

To Date: 14.08.2026 The Manager-Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra, India Subject: Outcome of Board Meeting under Regulation 30 and Submission of Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015. Ref.: Vital Chemtech Limited (Symbol: VITAL), ISIN: INE0L4K01016 Dear Sir/ Madam Pursuant to Regulation 30, 33 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of “Vital Chemtech Limited” (“the Company”) at their meeting held today i.e. Friday, August 14, 2026, at registered of(cid:976)ice of the Company situated at B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, Ahmedabad-380015, India, has inter alia transacted the following business: 1. Considered, approved and taken on record the Un-Audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026, along with the limited review report. 2. Based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, appointed Mr. Jitendra Raval as Chief Financial Of(cid:976)icer of the Company with effect from August 15, 2026. Further the details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 are enclosed herewith as “Annexure A” respectively. 3. Considered and took on record the resignation of Mr. Vipul Bhatt from the post of Chief Financial Of(cid:976)icer of the Company, with effect from August 14, 2026 in view of the proposed appointment of a new professional as Chief Financial Of(cid:976)icer of the Company, Mr. Vipul Bhatt has tendered his resignation from the of(cid:976)ice of Chief Financial Of(cid:976)icer of the Company. It was further informed that Mr. Vipul Bhatt will continue to serve the Company in his capacity as the Chairman and Managing Director. Further the details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 are enclosed herewith as “Annexure B” respectively. Pursuant to Clause 7C of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, resignation letter received from Mr. Vipul Bhatt is enclosed herewith. 4. Board comments on (cid:976)ine levied by Stock Exchange: This is in reference to the notice received from the National Stock Exchange of India Limited, dated June 15, 2026 via email, pertaining to the (cid:976)ine imposed on the Company for delay in furnishing prior intimation about the meeting of the Board of Directors held on 29th May 2026 under Regulation 29(2) of SEBI (LODR) Regulations, 2015, amounting to ₹11,800/- (inclusive of GST). The Board took note of the (cid:976)ine levied and acknowledged that the delayed intimation by one day was due to an intervening Stock Exchange holiday, which was inadvertently overlooked to be accounted for while submission of prior intimation about the Board meeting. The Board noted that the delay in compliance was purely technical, inadvertent and unintentional. The Board has advised management to take measures to prevent similar incidents in the future and has requested that the Company adhere strictly to all applicable provisions of the Listing Regulations going forward. 5. Considered & discussed other items as per the agenda circulated and as decided by the Board of Directors of the Company The Board meeting commenced at 03:00 PM IST and concluded at 04:00 PM IST. Kindly take the same on your record. Thanking you, For, Vital Chemtech Limited Vipul Bhatt Chairman & Managing Director DIN: 06716658 Encl.: A/a- Annexure-A Sr. No. Particulars Details 1. Name Mr. Jitendra Raval 2. Reason for change viz. appointment, Appointment of Mr. Jitendra Raval as Chief Financial resignation, removal, death or Of(cid:976)icer of the Company. otherwise 3. Date of Appointment/ Cessation (as With effect from August 15, 2026. applicable) & term of appointment/re-appointment His terms of appointment are as recommended by the Nomination and Remuneration Committee & Audit Committee and approved by the Board of Directors of the Company. 4. Brief Pro(cid:976)ile Mr. Jitendra Bhupendrabhai Raval is a Chartered Accountant with 25 years of experience in Finance, Accounts, Audit, Income Tax, GST, ERP implementation and corporate (cid:976)inancial management. He brings 15 years of specialized experience in the Chemical Industry, with strong exposure to manufacturing (cid:976)inance, (cid:976)inancial reporting, taxation, internal controls, ERP systems and business processes. He has worked with reputed organizations including Meghmani Group, Allchem Lifescience Limited and Aarvee Denims and Exports Limited, Mukesh M. Shah & Co. His diverse experience across (cid:976)inance, taxation, audit, ERP and manufacturing environments provides a strong foundation for his role as Chief Financial Of(cid:976)icer. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure-B Further the details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 updated on January 30, 2026 are as follows: Sr. No. Particulars Details 1. Name Mr. Vipul Bhatt 2. Reason for change viz. appointment, In view of the proposed appointment of a new resignation, removal, death or professional as Chief Financial Of(cid:976)icer of the Company, otherwise Mr. Vipul Bhatt has tendered his resignation from the of(cid:976)ice of Chief Financial Of(cid:976)icer of the Company. There are no material reasons for his resignation other than those mentioned in his resignation letter. The same is attached herewith. 3. Date of Appointment/ Cessation (as August 14, 2026 applicable) & terms of appointment 4. Brief Pro(cid:976)ile Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) The Board of Directors Vital Chemtech Limited (“the Company”) Reg. Off: B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, Ahmedabad, Gujarat, India, 380015 CIN: L24299GJ2021PLC127538 SUB; - Resignation from the Post of Chief Financial Officer of the Company. Dear Sir(s), With reference to the above-mentioned subject, I, Vipul Bhatt, Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company, hereby tender my resignation from the office of Chief Financial Officer of the Company with effect from Friday, 14th August 2026, in view of the proposed appointment ofa new professional as Chief Financial Officer of the Company. I further wish to clarify that I shall continue to serve the Company in my capacity as Chairman and Managing Director. Accordingly, my resignation is confined solely to the office of Chief Financial Officer, and I shall continue to discharge my duties and responsibilities as Chairman and Managing Director of the Company. Ihereby confirm that there are no other material reasons other than the reasons mentioned above and this confirmation is pursuant to the SEBI LODR (Regulations), 2015. Kindly arrange to submit the necessary intimations/disclosures and e-forms and filings with the Stock Exchanges/Ministry of Corporate Affairs/Registrar of Companies to give effect of Resignation, Sincerely, Mr. Vipul Bhatt Chief Financial Officer Date:- 14.08.2026 Roceived & A(Cepted [y ro8(26 To Date: 14.08.2026 The Manager-Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra [Showing first 8,000 characters — download PDF for full document]