Vamshi Rubber Ltd — Board Meeting, 30-05-2025: Board Meeting

1SO 9001:2008 COMPANY

CIN: L25100TG1993PLC0O16634

7 VAMSH

Date: 30™ May, 2025

To

The Listing Compliance Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001

Sub: Outcome of Board Meeting

Ref: Company Scrip Code: 530369

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure

Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors

of M/s. Vamshi Rubber Limited was held on Friday the 30® day of May, 2025 through Video

Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 A.M and concluded at

01:45 P.M. Inter-alia, the Board:

1. Approved the audited Financial Results of the Company for the quarter and year ended 31°*

March, 2025.

2. Approved the Auditor’s report on the financial statements of the Company for the year ended

31t March, 2025.

3. Approved the appointment of Internal Auditor of the Company for the financial year 2025-26.

4. Approved the appointment of Secretarial Auditor of the company for a period of Five Years

starting from F.Y. 2024-25.

Kindly take the same on record.

Thanking You,

for Vamshi Rubber Limited

L)

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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