Outcome of Board Meeting

Vineet Laboratories Limited Regd.Office: SY. No. 11/A3, Saheb Nagar, Kurdu Vil, Chintal Kunta, Eshwaramma Niayam, L B Nagar Hyderabad CIN- L24304TG2016PLC112688 Phone: 040-24126833; Email Id: cs(@vineeticao.bisn; Website: vineetiabs.co.in August 25", 2026 To To The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, 5" Floor, Plot No —C/1, Mumbai-400001. G Block, Bandra Kurla Complex, Bandra (East), Mumbai -400 051. Serip Code — 543298 Scrip Code - VINEETLAB Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on Tuesday, August 25, 2026 as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the company in its meeting held today i.e., on August 25, 2026 has: o Approved the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended on 31 March, 2026 and the Audited Standalone Financial Statement for the financial year ended on 31* March 2026 along with Audit Report. In addition e adeclaration in respect of audit report with unmodified opinion as required under Regulation 33 of SEBI LODR Regulations is attached as Annexure 1. o the details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings for the financial year ended March 31, 2025 under SEBI Circular Nos. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172 dated October 19, 2023 are mentioned in Annexure I1 The Board Meeting commenced at 03:00 PM and concluded at 06:30 PM. This is for your information and records. Regards, ¢ For Vineet Laboratories Limited Satyanarayana Raju Bhupathiraju ¢/,, 0’8’ Director i u DIN: 02697880 Vineet Laboratories Limited Regd.Offices SY. No. 11/A3, Saheb Nagar, Kurdu Vi, Chintal Kunta, Eshwaramma Niayam, L 8 Nagar Hyderabad. CIN- L24304TG2016PLC112888 Phone: 040-24128833; EmailId: cs@vineetlabs.cino; Website: vineetabs.cion Annexure-I DECLARATION IN RESPECT OF AUDIT REPORT WITH UNMODIFIED OPINION {Pursuant to Regulation 33(3)(d) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015} As required under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare and confirm that the Statutory Auditors of the Company NSVR & Associates LLP, Chartered Accountants, Ilyderabad (Firm Registration No. 0088015/8200060) have issued their Audit Report with unmodified opinion on the Standalone Financial Results of the Company for the financial year ended on 3 1st March 2026. Kindly take this information on records. Regards, Director DIN: 02697880 VINEET Regd.Offce: SY. N Po h. o n1 e1 :/ A 03 4, 0 S -2a 4h 1e 2b 8V 8N 3i a 3gn ;a e r ‘, Ee G mIKt aNu - i r lL Ld 2 Ia u d:4 b V 3 cio 0 s,r 4 @ C vTa ih G nt i 2 eno s0t t1r a i6 i aK P bue sLn .s Ct ce o1,L i1 nE 2i ;8s m 8h W8i w e bt a sre ilad em : m a vi N nei ea tly ae br s,. co8 .n N ager Hyderabad Annexure-Il Disclosure on Qualified Borrowings of the Company Details SLNo | Particulars Vineet Laboratories Limited 1. | Name of the Company 1.24304TG2016PLC112888 2. | CIN 543298 3. | BSE code VINEETLAB 4. | NSE code 01-04-2025 to 31-03-2026 5. | Financial Year 6. | Outstanding long-term Borrowings at the start of | 39.09 the financial year (Rs. In Crores) 7. | Outstanding long-term Borrowings at the end of | 35.29 | 8.| t Hh ie g hf ei sna tn cc ri ea dl i y t e ra ar t i( nR gs . o fI n t hC er o cr oe ms p) a ny Not Available | 9. | Incremental borrowing done during the year | Nil (qualified borrowing) (Rs. In Crores) 10.| Borrowings by way of issuance of debt securities | Nil = during the year (Rs. In Crores) oW fe u pc do an tf ei dr m S t Eh Ba It w Oe pe a rr ae t in oo nt a la L Ca irr cg ue l aC ro r dp ao tr ea dt e 1 3a ™s Ap pe rr i t lh e 2 0a 2p 2p ,li ac sa b ail mi et ny dc eri dt e rr eia a dg i wv ie tn h u tn hd e e Sr E C Bh Ia p Ct ie rr c uX lI aI r SEB[/HO/DDHS/DDHS-RACPODl/P/CIR/2023/172 dated October 19, 2023. The above disclosure shall be taken on record as an enclosure to the Audited Financial results for the financial year ended 31* March, 2026. This is for your information and records. Regards, For Vineet Laboratories Limited Satyanarayana Raju Bhupathiraju Director ! DIN: 02697880 NSVR & ASSOCIATES e, v§ CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Report To the Board of Directors of Vineet Laboratories Limited Report on the audit of the Annual Financial Results Opinion ‘We have audited the accompanying annual financial results of Vineet Laboratories Limited (hereinafter referred to as the “Company”) for the year ended 31 March 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). in our, opinion and to the best of our information and according to the explanations given to us, the aforesaid annual financial results: a.gre resented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognitiaonnd measurement principles laid down in the applicable Indian Accounting Standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the year ended 31 March 2026. Basis for Opinion We conducted our audit in-accordance with the Standardosn Auditing (“SAs”) specified under section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those SAs are further described in the Auditor’s Responsibilities for the Audit of the Annual Financial Results section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial Statements underthe provisions of the Act,and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. Webelieve that the auditevidence obtained by us, is sufficientand appropriate to provide a basis for ouropinion on the annual financial results. Management’s and Board of Directors' Responsibilities for the Annual Financial Results These annual financial results have been prepared on the basis of the annual financial statements. The Company’s Management and the Board of Directors are responsible for the preparation and presentation of these annual financial results that give a true and fair view of the net profit/ loss and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Actand otheraccounting principles generally acceptedin India and in complianwciteh Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safegdarg of sets of the Company and for Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in NSVR & ASSOCIATES ., CHARTERED ACCOUNTANTS Continuation Sheet preventing and detecting frauds and other Irregularities; selection and application of appropriate ‘ accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the annual financial results that give a true and fair view an [Showing first 8,000 characters — download PDF for full document]