We are hereby informed that Mr. Gaddam Venkata Ramana ( DIN:00031873) has ceased to hold office of Managing Director of Vineet Laboratories with effect form July 21 2026. It further clarified ....

--- 1I\IIIJ"J\IIUIII·'llt."fI~I' Vlnoot Lnbomtorloa Llmlted Rtod.Orne.: SY,No.1 1/1\3, SnhDh Nnanr,KUllliJVIU,Chllll,,1KUnia. EshwnmOimn Niloynm, L0~'ngar Ifydorflbad. CIN·L2,IJOHmO IOPLCI12000 Phono: 1).10·2·1'~ODJ3;E",~lIlll: a<j]Vll1coliohs GOIn;WObillo:vlllt!OllnlJ, co In To To The General Manager, The Manager, Department of Corporate Services, LlsI(ng Department, SSE Limited, National Stock Exchange of India Llmltod, P.J. Towers, Dalal Street, Exchange Plaza, 5'h Floor, Plot No - C/1, Murnbal-400 001. G Block, Sandra Kurla Complex, Sandra (East), Mumbal -400 051. Scrip Codo - 543298 Scrip Codo - VINEETLAB Dear Sir/Ma'am, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Managing Director. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Inform you that Mr. Gaddam Venkata Ramana (DIN: 00031873) hasceasedto hold the office of Managing Director of Vlneet Laboratories Limited with effect from July21, 2026. It is further clarified that Mr. Gaddam Venkata Ramana continues to hold office as a Director of the Company,andthere Isnocessation of hisdirectorship. The details asrequired under Regulation 30 of the SEBI(Ustlng Obligations and Disclosure Requirements) Regulations,2015 read with the SEBICircularon disclosurerequirements, areenclosed asAnnexure - A. ThisIsfor your Information and record. Thankingyou, YoursFaithfully, . For Vlneet La~ories Limited Satyanarayana RajuBhupathlralu Whole Time Director DIN:026978BO Scanned with OKENScanner - VINEET lAIIO"t'lt 11111.\ I""Hit n Vlneet Lnborotorlos Limited Rogd.Olllco: SY.No, II/AJ.SnllClh Nngnr,l(lHcJll VIII,r.hllllni KUllln. EnhwlIIummn Nllnvnm,l DUnon( tlvrtnrl1b11d. CIN·1.2·I:lOJTmotorl(;lmlln Phcnn: 0.10·201'?nnll, 1211111Id11~,I@vlrlooll"bs coIn,Wobslln VlllCJlllInliR co In Annoxuro 1 Change In Designation of Mr. Gaddam Vonkata Ramana (DIN: 00031873) as an Non- Executive Director of the Company. S.No Particulars DOBcrlptlon 1. Name In Full Mr. Gaddam Venkata Ramana (DIN: 00031873) 2. Reason for change viz. Mr. Gaddam Venkata Ramana has ceased to hold appeiRtmeRt, r.e-appGiAtmeRt, office as the Managing Director of the Company re6i~RatioR. remeva~eatR-GF with effect from July 21. 2026. He continues to hold otherwise office as a Director of the Company. 3. Date of July21,2026. A~peiAtmeAtJR~6i9AatiaR/Ce66aUGRI Redesignation 4. Brief Profile NA 5. Disclosures of relationships Mr. Gaddam Venkata Ramana belongs to the between Directors Promoter and Promoter Group of the Company and is related to certain Directors and Key Managerial Personnel 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 any other such 19 and NSE/CMU2018/24 dated authority. June 20, 2018 issued by SSE and NSE respectively. 7. Disclosure of holding of securities of 4,71,000 equity shares 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 (Prohibison of Insider Trading) Regulations. 2015 Scanned with OKENScanner