Please find attached details of Book closure for AGM

CIN: L51909WB1982PLC035222 P-27, Princep Street, 3rd Floor, Kolkata – 700 072 Tel: +91 33 2234 9915, 2234 6937 Email: vbindustries1@gmail.com; URL: www.vbindustriesltd.in September 1, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code – 539123 Sub: Intimation about Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : 539123 ISIN Code : INE334E01017 Details of Book Closure : Sept 22, 2026 to Sept 28, 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For V. B. INDUSTRIES LIMITED DHRUVA NARAYAN JHA DIN: 01286654 MANAGING DIRECTOR