Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Thursday, 14Th August, 2025

Vamshi Rubber 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 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2025.2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2025.3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March, 2025.4. To consider and take note of Internal Audit Report for the year ended 31st March, 2025.5. To take note of the Secretarial Audit Report for the financial year ended 31st March, 2025.6. To take note of the Certificate of Chief Executive Officer of the Company for the quarter ended 30th June, 2025.7. To Consider the appointment of Scrutinizer for E-voting at Annual General meeting8. To consider and convene the 31st Annual General Meeting of the company and to fix the date, time and venue for the same.9. To consider and approve the draft Notice for the 31st Annual General Meeting of the Members of the Company.

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