Submission of outcome of AGM pertaining to change in Management

1SO 9001:2008 COMPANY 7 VAMSHI CIN: L25100TG1993PLCO16634 Date: 28/09/2026 The General Manager, Listing Department, Bombay Stock Exchange Limited, 1% Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001 Dear Sir/Ma’am, Sub: Outcome of the Annual General Meeting pertaining to Change in Management- 28™ September 2026— Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Company Scrip Code: 530369 With reference to the subject cited, based on the recommendation of the Nomination and Remuneration Committee, we wish to inform that the Members of the Company at the 32 Annual General Meeting (AGM) held on Monday, 28™ September, 2026 at 01.00 P.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and ended on 01:40 P.M, have approved the following: 1. Re-appointment of Mr. Ramesh Reddy Mereddy (DIN: 00025101) as Chairman and ‘Whole-Time Director of the Company for a further period of three years with effect from 31st July, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A to this letter. The Meeting commenced at 01:00 P.M. And concluded at 01.40 P.M. Kindly take the same on record and acknowledge the receipt of the same. Thanking you, for Vamshi Rubber Limited Akash Bhagadia Company Secretary & Compliance Officer M. No.: A50559 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org 1SO 9001:2008 COMPANY 7 VAMSH CIN: L25100TG1993PLC016634 Annexure A The details of appointment as required to be disclosed under Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015: SI. | Particulars Details of Mr. Ramesh Reddy Mereddy 1 Reason for change Re-appointment Date of Re- | Date of Re-appointment: 31/07/2026 appointment/cessation (as applicable) & term of Re- Terms of Re-appointment: 3 Years appointment 3 Brief Profile Mr. Ramesh Reddy Mereddy has been associated with the Board since 24th November 1993. He holds a B.Tech degree and a Master of Science (USA). With extensive experience in the tyre retreading business, Mr. Reddy brings strong industry knowledge and leadership to the organization. 4 Disclosure of relationships Mr. Ramesh Reddy Mereddy is not between directors (in case of relatetdo any direcotf otrhe Company. appointment of a director) 5 Information as required Mr. Ramesh Reddy Mereddy is not pursuant to BSE circular with ref debarred from holding the office of no 1IST/COMP/14/2018-19) Director by virtue of any SEBI order or and the any such other any other authority or any such other authority IN accordance with authority in accordance with circular circular dated National Stock dated June 20, 2018 issued by stock Exchange of India Lid June 20, exchange. 2018 issued by Stock Exchan wish ref: no. NSE/ME/2018/24 dated June 20, 2018 for Vamshi Rubber Limited Akash Bhagadia Company Secretary & Compliance Officer M. No.: A50559 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org