V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2026

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 October 17, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code – 539123 Sub: Notice for Board Meeting to consider Un-Audited Financial Results for Q2FY27 Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, November 12,, 2026 to consider and approve Un-Audited Financial Results for the 2nd quarter ended on Sept 30, 2026 for the Financial Year ending on 31st March 2027. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For V. B. INDUSTRIES LIMITED DHRUVA NARAYAN JHA DIN: 01286654 MANAGING DIRECTOR