Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday, 30Th May, 2025

Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Friday, 30th day of May, 2025 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following:1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March, 2025.2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March, 2025.3. To approve the appointment of secretarial auditor of the company for a period of Five Years starting from F.Y. 2024-25 4. To approve the appointment of Internal Auditors of the Company for the financial year 2025-26.5. Any other business with the permission of the Chair Kindly take the above information on records.

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