Outcome of Board Meeting

To Date: 31.08.2026 The Manager‐Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra, India SUBJECT: Outcome of Board Meeting dated 31st August 2026; in terms of the second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Vital Chemtech Limited (Symbol: VITAL), ISIN: INE0L4K01016 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of “Vital Chemtech Limited” (“the Company”) at their meeting held today i.e. Monday, 31st day of August, 2026, at registered office of the Company situated at B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, Ahmedabad-380015, India, have inter alia considered and approved the following matters: 1. Approved the Draft Directors Report together with its Annexures for the financial year ended 31st March 2026 as per the provision of Section 134 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under and as per the provisions of SEBI (Listing Obligation and Disclosure, Requirements) Regulation, 2015. 2. On the recommendation of Nomination & Remuneration committee, subject to the approval of the Shareholders of the Company, considered & approved Re-Appointment of Mr. Vipul Bhatt (DIN: 06716658) as Chairman and Managing Director of the Company and payment of Remuneration. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure A. 3. On the recommendation of Nomination & Remuneration committee, subject to the approval of the Shareholders of the Company, considered & approved Re-Appointment of Mr. Jay Bhatt (DIN: 09363173) as a Whole-Time Director of the Company and payment of Remuneration. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure A. 4. Decided to call 5th Annual General Meeting (‘AGM’) of the Shareholders/Members of the Company on, Monday, 28th September 2026 at 12:00 Noon IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The copy of Notice of 5th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email registered with Company/Depositories. 5. Approved Schedule of 5th Annual General Meeting w.r.t cutoff date for remote e-voting, remote e-voting start date and end date. 6. Approved the Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for availing the facility of remote e-voting at 05th Annual General Meeting of Company. 7. Approved Appointment of M/s. SCS and Co LLP, Practicing Company Secretary, as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 8. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The Board meeting commenced at 04:00 P.M. IST and concluded at 04:40 P.M. IST. Kindly take the same on your record. Thanking you, For, Vital Chemtech Limited Vipul Bhatt Chairman & Managing Director DIN: 06716658 Place: Ahmedabad Annexure – A The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are as follows: Name of Director Mr. Vipul Bhatt Mr. Jay Vipul Bhatt reason for change viz. Appointment Appointment appointment, re-appointment, resignation, removal, death or otherwise date of appointment/re- Mr. Vipul Bhatt will be re- Mr. Jay Bhatt will be re-appointed appointment/cessation (as appointed as Chairman and as Wholetime Director of the applicable) & term of Managing Director of the Company for a further period of 5 appointment/re-appointment Company for a further period of 5 (five) years w.e.f. 28th September, (five) years w.e.f. 28th September, 2026, to 27th September, 2031, 2026, to 27th September, 2031 subject to approval of Share- subject to approval of Share- holders in the ensuing Annual holders in the ensuing Annual General Meeting of the Company General Meeting of the Company and Liable to retire by rotation. and Liable to retire by rotation. Brief profile Mr. Vipul Bhatt is the Promoter, Mr. Jay Vipul Bhatt is the Whole Chairman, and Managing Director Time Director of the Company. He of the Company. He is a highly currently oversees Business qualified and dynamic individual Development, Sales and who has been instrumental in Marketing, along with other top driving the Company to new management-related activities. He heights in business. Mr. Vipul has more than nine years of Bhatt began his career as a experience in Business production engineer at a leading Development and Marketing. chemical company in Ahmedabad, Mr. Jay Bhatt envisions enhancing Gujarat. His passion for business various forward and backward and entrepreneurship inspired him integration capabilities to achieve to start his own venture, Vital synergistic growth and develop Chemicals, in 1993. He brings self-sustaining cross-functional over 31 years of experience in the operations. His key skills and chemical manufacturing and competencies include Sales & trading industry & is managing Marketing, New Business finance related activities of the Development, and Strategic company. Thinking. Mr. Vipul Bhatt is passionate about new ideas and projects and is known for his unique problem- solving abilities. His key skills and competencies include Sales & Marketing, Production, Projects, Engineering, Supply Chain Management, Strategic Thinking, and Financial Management. Inter-se Relationship with other He is Spouse of Mrs. Sangeeta He is son of Mr. Vipul Bhatt and Directors Vipul Bhatt and Father of Mr. Jay Mrs. Sangeeta Vipul Bhatt. Vipul Bhatt. Information as required pursuant Mr. Vipul Bhatt is not debarred Mr. Jay Vipul Bhatt is not debarred to NSE Circular No. from holding the office of director from holding the office of director L1ST/COMP/14/2018- 19 dated pursuant to any SEBI order. pursuant to any SEBI order. June 20, 2018 For, Vital Chemtech Limited Vipul Bhatt Chairman & Managing Director DIN: 06716658 Place: Ahmedabad