Vamshi Rubber LimitedBSE: VAMSHIRU

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of M/S. Vamshi Rubber Limited For The Meeting Held On Thursday, The 12Th Day Of February, 2026 At 11: 30 A.M.

· Issued by Vamshi Rubber Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-meeting-of-board-of-directors-of-ms-vamshi-rubber-limited-for-the-meeting-held-on-thursday-the-12th-day-of-february-2026-at-1130-am

1. To consider, review and approve the un-audited Financial Statements for the Quarter endedDecember 31st 2025.2. To consider, review and take note of the Limited Review Report on the unaudited financialstatements of the Company for the Quarter ended December 31, 2025.3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief FinancialOfficer in compliance with SEBI (LODR), 2015To take note of payment of statutory and financial dues for the quarter ended 31st December, 2025.5. To review and approve the related party transactions, if any.

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