Vineet Laboratories Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of Directors in its meeting held today i.e. on Saturday, November 08, 2025 has noted the resignation of Ms. Hari Priya Yerukalapudi (DIN: 09690829) from the office of Independent Director w.e.f the close of business hours of 8th November, 2025.