VST Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026

VST Industries Limited 19th October, 2026 The General Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 STOCK CODE : 509966 STOCK SYMBOL : VSTIND Dear Sir/Madam, Sub : Board Meeting for consideration and approval of unaudited Financial Results Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026 inter-alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026. Request you to take the same on record. Yours faithfully, For VST INDUSTRIES LIMITED PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com