Vineet Laboratories Appoints SVRL & Co as Statutory Auditors

The Board of Directors, at its meeting held on November 4, 2026, approved the appointment of M/s. SVRL & Co., Chartered Accountants, as the statutory auditors of the company. This approval was based on the recommendation of the Audit Committee.

The appointment is for a term of five years, commencing from the conclusion of the 10th Annual General Meeting (to be held in 2026) until the conclusion of the 16th Annual General Meeting (to be held in 2031). This appointment is subject to shareholders' approval and other statutory requirements.