Board Meeting Intimation for CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2025.

Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve standalone Unaudited financial results for the quarter and half year ended on September 30, 2025 and to transact any other business with the permission of the Board.In this connection, earlier as on September 26, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Company's Securities will remain closed from 1st October 2025 till 48 hours after the declaration of standalone Unaudited financial results for the quarter and half year ended September 30, 2025.Kindly acknowledge and take same on your records.Thanking You.

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