Vineet Laboratories Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer''s Report will also be available on the Company''s website at www.vineetlabs.co.in and on the website of Central Depositories Services Limited at www.evotingindia.com.