As Attached

VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01120GJ2091PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +91 9104437633 Date: 20th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 BSE Scrip Code: 531257 Dear Sir/Madam, Subject: Outcome of Board Meeting of Company held on Thursday, 20th August, 2026. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Thursday, 20th August, 2026 inter-alia have considered and approved the following: 1. Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders, approved the appointment of M/s. Kapil Kumar Agarwal & Associates Chartered Accountants, (FRN: 008174C) as New Statutory Auditors to fill the Casual Vacancy arose due to the Resignation of M/s Chandabhoy & Jassoobhoy Chartered Accountants (FRN. 101648W) dated 14th August, 2026. M/s. Kapil Kumar Agarwal & Associates, Chartered Accountants, (FRN: 008174C) has been appointed by the Board as the Statutory Auditors of the Company with effect from 20th August, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting. The said appointment is pursuant to the provisions of Section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has also recommended the said appointment for approval of the shareholders at the ensuing Annual General Meeting (AGM). Intimation of the date and venue of the AGM would be informed to the Exchange and to the shareholders in due course. 2. To take on record the resignation tendered by M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN: 101648W), as Statutory Auditors of the Company, with effect from 14th August, 2026, which was duly intimated to the Stock Exchange on 14th August, 2026. The Board, upon consideration of the recommendation of the Audit Committee, accepted the resignation and placed on record its appreciation for the valuable services and contributions rendered by the outgoing Statutory Auditors during their tenure. Details with respect to the appointment of Kapil Kumar Agarwal & Associates Chartered Accountants, (FRN: 008174C), Statutory Auditors as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 November, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-A. The meeting of the Board commenced at 6:00 P.M. and concluded at 6:30 P.M. Kindly take the same on records. Thanking You, Yours faithfully, For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 Encl.: Annexure –A ANNEXURE -A Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/015 November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD2/CIR/P/2024/185 dated December 31, 2024. Sr.No Particulars Description Name of the M/s. Kapil Kumar Agarwal & Associates, Chartered Statutory Auditor Accountants, (FRN: 008174C) Appointment to fill in the casual vacancy caused due to the Resignation of M/s Chandabhoy & Jassoobhoy Chartered Accountants (FRN. 101648W) Reason for change viz. appointment, Appointment of M/s. Kapil Kumar Agarwal & resignation, removal, Associates, Chartered Accountants, (FRN: 008174C) death or otherwise as new Statutory Auditors of the Company shall hold office from 20th August, 2026 till the conclusion of the Annual General Meeting pertaining to the Financial Year 2025-26. Date of appointment From 20th August, 2026, till the Conclusion of Annual 3. & term of General Meeting (AGM) of the Company Pertaining appointment to the Year 2025-26. M/s. Kapil Kumar Agarwal & Associates are having experience of 30 years in the industry across the firm grown to offer a broad suite of professional services, going beyond traditional audit, taxation, advisory, corporate law etc. It describes itself as being ‘one stop shop-destination that serve all the business and commercial requirement of a client. Core service: • Audit & Assurance (Statutory audits , Internal audits) 4. Brief Profile • Accounting, Payroll & Outsourced services for small & medium businesses • Direct & Indirect Taxation (Corporate & Individual • Corporate finance, Business Advisory, Foreign Investment and Project Financing • Company law and compliance Services • GST Services • Please find attached our CA firm briefing for the opportunity in your esteem company. Disclosure of relationship between 5. directors (in case of Not Applicable appointment of a director)