Appointment of Rajesh Kumar Kathulla as an Additional Director (Executive Catagory) of the company with effect from 11th day of June, 2026

VINEET ..........., 1"1H''', 111111",; U'"UH'I Vlneetlaboratories Limited Rood.Olllcol SY.No.111A3,Snhob Noonr,I(urduVIII,Clilnlnl Kunin.EnhwmoRMlloNlIoynm,LBNogArHyderobad. CIN·l2430HG20 lOPLC tl20BB Phono: 040·2·1120033, Emolllll: C3@vlnootlnlJs.co.ln;Wobsllo:vlnootlnbo.co.ln Date: 21" July2026 To To The General Manager, The Manager, Department of Corporate Services, Listing Department, SSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, s" Floor, Plot No - C/1, Mumbai-400 001. G Block, Bandra Kurla Complex, Sandra (East), Mumbai -400 051. Scrip Code - 543298 Scr':'pCode -VINEETLAS Dear Sir/Ma'am, Sub: outcome of Board Meeting under Regulation 30 of SEBI (listing Obligations and Disclosure requirements) regulations, 2015. With reference to the subject cited, this Isto inform the Exchangethat at the Board rneetsig of Mis. Vineet Laboratories Limited held on Thursday, the 11th day of June, 2026 at 10,00 AM. at the Registered office of the company and the following were duly considered and approved by the Board. 1. Appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as an Additional Director (Executive Category) of the Company with effect from 11th day of June, 2026, Is subject to the approval of the Members of the Company. Accordingly. the Company is hereby submitting the requisite disclosure In respect of the aforesaid appointment for the information and records of the Exchange. Thanking you, Yours Faithfully, Forvlne~'fa7ratories limited Satyanarayana RajuBhupathlraju Whole Time Director DIN:02697880 Annexure 1 Scanned with OKEN Scanner - LAC' flATClrIlE!; L1MIlED Vineet Laboratories Limited Regd.Office: SY.No. II/N. Saheb Na.gar.Kurdu V~I.Chintal Kunia, Eshwaramma Nilayam,LBNagar Hyderabad. CIN·L143OJTG2016PLCI12888 ---- --- _-_Po\1ne_ ().I(}'24 I28833; Ema~lei:cs@vineeU9hsco.in;Website: vineeUabs.coJn Appointment of Mr. Rajesh Kumar Kathulla (DIN: 10794164) as sxecutive Director of the Company S. No Particulars Descrlption 1. I Name in Full Mr. Rajesh Kumar Kathulla (DIN: 10794164) 2. Reason for change viz. Reason for change viz. Appointment of Mr. Rajesh appointment, Fea~~9iAtFReAt, Kumar Kathulla (DIN: appointment, resignation, Fesi§AatiGA, FeFR9val, death GF 05349717) as an Additional Director (Executive & otherwise removal, death or otherwise; Professional) of the Company 3. Date of 11th day of June, 2026 AppointmentiResi§Aati9AlCessati9A Appointment as Additional Director (Executive & Professional) of the Company for a term of 5 consecutive years, subject to the approval of the Shareholders of the Company. 4. Brief Profile Mr. Rajesh Kumar Kathulla is a Hyderabad-based entrepreneur and corporate director with over a decade of experience in promoter-driven ventures across diverse industries. He has led the incorporation and growth of businesses in renewable energy, organic agriculture, lifestyle, and media sectors, operating as a promoter-director. His portfolio reflects a strategic focus on sustainability, I innovation, and diversified business development across emerginq sectors 5. Disclosures of relationships Mr. Rajesh Kumar Kathulla is not related to any between Directors Director or KMP and Promoters of the company. 6. Information as required under Not debarred from holding the office of Director by circular No. LlST/COMP/14/2018- virtue of any SEBI Order or a.ny other such 19 and NSE/CMU2018/24 dated authority. June 20, 2018 issued by SSE and NSE respectively. 7. Disclosure of holding of securities 50,254 equity shares of the company as on the date of appointment as key managerial personnel or a director of the company or becoming a promoter as per Regulation 7(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Scanned with OKEN Scanner