Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30,2025.

Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 30th June,2025.Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 2025.Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01st July, 2025 shall remain closed as such till 18th August, 2025. The Trading Window shall reopen for dealing in securities of the Company on 19th August. 2025.This is for your information and records.

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