Vineet Labs MD Gaddam Venkata Ramana steps down on July 21, 2026

Gaddam Venkata Ramana ceased to hold the office of Managing Director of vineet laboratories with effect from July 21, 2026. He continues to hold office as a Director of the company, and there is no cessation of his directorship. The change was intimated to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company clarified that Ramana has transitioned to the role of a Non-Executive Director. He belongs to the Promoter and Promoter Group of the company and is related to certain Directors and Key Managerial Personnel. The disclosure confirmed that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Details of the Change

The following table outlines the particulars of the change in designation as per the regulatory filing:

S. No	Particulars	Description
1.	Name in Full	Mr. Gaddam Venkata Ramana (DIN: 00031873)
2.	Reason for change	Mr. Gaddam Venkata Ramana has ceased to hold office as the Managing Director of the Company with effect from July 21, 2026. He continues to hold office as a Director of the Company.
3.	Date of Cessation	July 21, 2026.
4.	Brief Profile	NA
5.	Disclosures of relationships	Mr. Gaddam Venkata Ramana belongs to the Promoter and Promoter Group of the Company and is related to certain Directors and Key Managerial Personnel of the Company.
6.	Regulatory Status	Not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
7.	Holding of securities	4,71,000 equity shares

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.81%	+7.80%	+7.39%	+11.07%	+21.68%	-62.59%

Vineet Laboratories Limited has appointed Mr. Rajesh Kumar Kathulla as an Additional Director (Executive) for a term of five years effective June 11, 2026, subject to shareholder approval. This strategic leadership addition aims to leverage Mr. Kathulla's extensive experience in promoter-driven ventures across renewable energy, organic agriculture, lifestyle, and media sectors to drive the company's growth initiatives.

The Board of Directors approved the appointment during its meeting held on June 11, 2026. Mr. Kathulla, a Hyderabad-based entrepreneur and corporate director, brings over a decade of experience in incorporating and growing businesses. He operates as a promoter-director with a focus on sustainability, innovation, and diversified business development across emerging sectors.

Appointment Details

The company disclosed the specific details regarding the new appointment and the director's background in a regulatory filing. The table below summarizes the key particulars of the appointment and the director's profile.

S. No	Particulars	Description
1.	Name in Full	Mr. Rajesh Kumar Kathulla (DIN: 10794164)
2.	Reason for change	Appointment as Additional Director (Executive & Professional)
3.	Date of Appointment	11th day of June, 2026
4.	Term	5 consecutive years, subject to Shareholder approval
5.	Shareholding	50,254 equity shares

Regulatory Disclosures

The company confirmed that Mr. Kathulla is not related to any Director, Key Managerial Personnel (KMP), or Promoters of Vineet Laboratories Limited. Furthermore, the filing states that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority, complying with circulars issued by BSE and NSE. The requisite disclosure regarding his appointment has been submitted to the stock exchanges for their information and records.