Resignation

Date: 14th August, 2026 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Stock Code: VAISHALI Subject: Intimation under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, In terms of Regulation 30 (2) read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that Mr. Bhaveshkumar Popatlal Upadhyay (DIN: 08384922) has resigned from the post of Director of the Company due to personal and unavoidable circumstances with immediate effect from Closure of Business Hours of 14th August, 2026. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Mr. Bhaveshkumar Popatlal Upadhyay. The said resignation letter also confirms that, there is no material reason for his resignation other than that mentioned above. This disclosure is being submitted pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Vaishali Pharma Limited Vishwa Mekhia Company Secretary cum Compliance Officer Resignation of Mr. Bhaveshkumar Popatlal Upadhyay, Non-Executive Independent Director of the Company SR No Particulars Information of Such Event 01 Reason for change Resignation in accordance with the reasons mentioned in the attached resignation letter. 02 Date of Cessation Resignation with effect from Closure of Business hours of Friday, 14th August, 2026 03 Brief Profile (In case of Appointment) Not Applicable 04 Disclosure of Relationships between Not Applicable Directors (in case of appointment) 05 Other Directorship (in listed entities only in NIL case of resignation of Independent Director)