Vegorama Punjabi

We would like to inform you that pursuant to Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the compliance with the corporate governance provisions as specified in Regulations 17 to 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 and para C D and E of Schedule V shall not apply to listed entities having listed their specified securities on SME Exchange. Accordingly our Company being listed on the SME Platform of the BSE Limited is not required to submit the Annual Secretarial Compliance Report under Regulation 24(a) of the SEBI (LODR) Regulations 2015. Further a declaration in this regard is enclosed herewith as Annexure A for your kind records.

Trading Members of the Exchange are hereby informed that effective from May 27 2026 the Equity Shares of Vegorama Punjabi Angithi Ltd (Scrip Code: 544765) are listed and admitted to dealings on the Exchange in the list of MT Group Securities. For further details please refer to the notice no. 20260526-31 dated May 26 2026.