Board of Directors in their meeting have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2026. 2. Resolved to hold ....

VAMA INDUSTRIES LIMITED Registered Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Phone: +91-40-4260 3792, Fax: +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 02.09.2026 The Department of Corporate SeNices BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, Sub: Outcome of Board Meeting held on 02nd September, 2026. Ref: Scrip Code: 512175 - Varna Industries Limited. This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2026. 2. Resolved to hold the 41 st Annual General Meeting (AGM) of the Company on 30th September, 2026. 3. Approved the appointment of scrutinizer, E-voting schedule in connection with the 41 st Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records. Thanking you, Yours faithfully, For Varna Industries Limited V. Atchyuta Rama Raju Managing Director DIN: 009974 93