Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Friday the 30th day of May, 2025 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 A.M and concluded at 01:45 P.M. Inter-alia, the Board:1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2025.2. Approved the Auditor's report on the financial statements of the Company for the year ended 31st March, 2025.3. Approved the appointment of Internal Auditor of the Company for the financial year 2025-26.4. Approved the appointment of Secretarial Auditor of the company for a period of Five Years starting from F.Y. 2024-25.

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