Board Meeting Outcome for Outcome Of Board Meeting Of Vishal Bearings Limited

Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 27, 2026, at the Registered Office of the Company inter alia considered and approved the following matters:1. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.2. As per the outcome of the Board Meeting.

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