Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Audited Standalone ....

= VINEET ~=== | ABORATORIES LIMITED Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vill, Chintal Kunta, Eshwaramma Nilayam, L B Nagar Hyderabad CIN- L24304TG2016PLC112888 Phone: 040-24128833; Email Id: cs@vineetlabs.co.in; Website: vineetlabs.co.in August 20, 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai — 400 051. BSE Scrip Code: 543298 NSE Scrip Code: VINEETLAB Dear Sir/ Ma’am, Sub: Intimation of the date of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 25, 2026. The purpose of the Board Meeting is - e To consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31, 2026. In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the equity shares of the Company remained closed for all Designated Persons, their immediate relatives, and other connected persons covered under the said Code until 48 hours after the declaration of the financial results. This is for your records. Thanking you, Best Regards, For Vineet Laboratories Limited //*‘ Rajesh kumar’ Kathulla Director DIN: 05349717