Submission of Outcome of AGM held on 28th September, 2026 at 1:00 PM

7 VAMSHI IO 9001:2008 COMPANY CIN: L25100TG1993PLC0O16634 Date: 28" September, 2026 BSE Limited 25" Floor, P J Towers Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Summary of Proceedings of the 32" Annual General Meeting (AGM) held on Monday, 28" September, 2026 at 01.00 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) With reference to the above subject citied, the 32" Annual General Meeting (AGM) of the Members of Vamshi Rubber Limited (‘the Company’) was 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. DIRECTORS PRESENT: 1. Mr. Mereddy Ramesh Reddy Chairman cum Wholetime Director & CFO 2. Mr. Surendra Reddy Rachervu Managing Director & CEO 3. Mr. Pasham Varun Kumar Whole-Time Director 4. Mr. Subba Rao Mogili Independent Director 5. Mrs. Akhila Pushpa Sundari Non-Executive Director 6. Mr. Rajeev Reddy Yathapu Independent Director IN ATTENDANCE: 1. Mr. Akash Bhagadia Company Secretary 2. Ms. Karunasree Samudrala Statutory Auditor, M/s. Samudrala K & Co. LLP 3. Mr. N.V.S.S. Suryanarayana Rao Secretarial Auditor and Scrutinizer 4. Dr. AG Ravindranath Reddy Management Consultant Mr. Mereddy Ramesh Reddy chaired the meeting and welcomed the members to the 32™ Annual General Meeting of the Company. Pursuant to Section 103 of the Companies Act, 2013, the requisite quorum being present, the Chairman delivered his speech and informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company Secretary has informed that, company had provided the facility to cast their vote electronically, on all resolutions set forth in the Notice. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. The following items of business, as per the Notice of AGM dated 05" September, 2026, were transacted. 1. Adoption of the audited financial statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 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 7 VAMSHI ISO 9001:2008 COMPANY CIN: L25100TG1993PLC0O16634 2. Re-appointment of Mr. Ramesh Reddy Mereddy (DIN: 00025101), who retires by rotation and, being eligible, offers himself for re-appointment. 3. Approval of related party transactions 4. 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 Clarifications were provided for the queries raised by the Speaker Shareholders. The Company Secretary informed the shareholders that Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary, Hyderabad, was appointed as the Scrutinizer for conducting for the remote e - voting in a fair and transparent manner and to report on the voting results for the items as per the notice of 32nd AGM of the company. Company Secretary thereafter informed the members present at the meeting that the voting results will be declared on receipt of the Scrutinizer’s Report and shall be placed the same on the website of the Company and also simultaneously disclosing the same to the Stock Exchange. The Meeting was concluded by Mr. Pasham Varun Kumar by delivering vote of thanks. Thanking you, for Vamshi Rubber Limited Akash Bhagadia Company Secretary Membership Number: 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