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(14/02/2026 16:15)

Vineet Laboratories - Outcome of Board Meeting

The Board of Directors of the company in its meeting held today i.e., Saturday, February 14, 2026 has:1. considered and approved the unaudited standalone financial results of the company for thethird quarter and nine months ended on December 31, 2025 along with the Limited ReviewReport submitted by the Statutory Auditors.2. approved the proposed payments and ratified advances made to certain vendors towardsQuality Control equipment and Purified RO Water equipment i.e., for the purpose(s) notmentioned in the Rights issue Letter of Offer dated December 17, 2025.
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