Vineet Laboratories Limited — Others, 14-08-2025: Copy of Newspaper Publication

Vineet Laboratories has dispatched a Postal Ballot Notice to shareholders seeking approval for resolutions, sent electronically on August 12. Shareholders recorded as of August 8 are eligible to vote. The e-voting window opens on August 17 and closes on September 15. This process enables shareholders to digitally participate in key company decisions. The company anticipates announcing the ballot results by September 17, empowering shareholders to influence important company matters.