Vamshi Rubber LimitedBSE: VAMSHIRU

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, The 30Th Day Of April, 2026 Through Video Conferencing (VC).

· Issued by Vamshi Rubber Limited via BSE India

The Board, at its meeting held on April 30, 2026, reviewed the operational performance of the Company and evaluate on various strategic options to enhance shareholder value. Further details are provided in the attached document.

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