Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 12Th February, 2026 At 11: 30 A.M. To Consider Unaudited Financial Results For The Quarter Ended 31St December, 2025.

Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider, review and approve the un-audited Financial Statements for the Quarter ended December 31st 2025.2. To consider, review and take note of the Limited Review Report on the unaudited financial statements of the Company for the Quarter ended December 31st, 2025.3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015.4. Other Items.

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