Vamshi Rubber Ltd — Board Meeting, 27-05-2025: Board Meeting

1SO 9001:2008 COMPANY 7 VAMSHI CIN: L25100TG1993PLC016634

Hyderabad, 27 May, 2025.

To.

Dept. of Corporate Services

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai — 400001.

Dear Sir/Ma’am,

Sub: Prior Intimation of the Board Meeting to be held on Friday, 30 May, 2025

Ref: Company Scrip Code 530369

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,

2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s.

Vamshi Rubber Limited will be held on Friday, 30% day of May, 2025 at 11:30 AM via Video

Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following:

1. To approve and take on record the audited Financial Results of the company for the quarter and

year ended 31% March, 2025.

To take note of the reports submitted by the Auditor for the quarter and year ended 31st March,

2025.

To approve the appointment of secretarial auditor of the company for a period of Five Years

starting from F.Y. 2024-25

To approve the appointment of Internal Auditors of the Company for the financial year 2025-26.

Any other business with the permission of the Chair

Kindly take the above information on records.

Thanking You,

For Vamshi Rubber Limited

S

Akash Bhagadia

Company Secretary & Compliance Officer.

Membership No. ACS 50559

VAMSHI RUBBER LIMITED

Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA

Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org

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