Vesuvius India Limited — Board Meeting, 23-09-2025: Outcome of Board Meeting

Vesuvius India's Board appointed Ms. Rashmi Joshi and Mr. Sridhar Gorthi as Independent Directors for five years. Mr. Sudipto Sarkar resigned, while Mr. Biswadip Gupta transitioned to a Non-Executive Non-Independent role. Shareholders will vote on these changes via postal ballot.