Board Meeting Intimation for Meeting To Held On Friday, 14Th August, 2026 Through Video Conferencing

Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, review and approve the un-audited Financial Results for the Quarter ended June 30th 20262. To consider, review and take note of the Limited Review Report on the unaudited financial Results of the Company for the Quarter ended June 30th 2026.3. To consider and approve the Board of Directors report on the Company activities for the Company for the year ended 31st March 2026.4. To consider and take note of Internal Audit Report for the year ended 31st March 2026.5. To take note of the Secretarial Audit Report for the financial year ended 31st March, 2026.6. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015.7. To Consider the appointment of Scrutinizer for E-voting at AGM.8. To consider and convene the 32nd AGM of the company and to fix the date, time and venue for the same.9. To consider and approve the draft Notice for the 32nd AGM of the Members of the Company.

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