Vama Industries Ltd — Important, 02-09-2025: Company Update

Vama Industries' Board has met, approving the Directors Report for the financial year ended March 31, 2025. The company will hold its 40th Annual General Meeting (AGM) on September 29, 2025, with related e-voting schedule and notice also approved. The Board sanctioned the immediate shifting of the company's Registered Office to 7-1-24/2/D, 1st Floor, Greendale, Ameerpet, Hyderabad -500016. Additionally, Ms. Sravanthi Gadiyaram was put forward for appointment as Secretarial Auditor for a five-year term, subject to shareholder approval at the upcoming AGM. These actions cover key governance and operational updates.