Visaka 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 Audited financial results of the Company (both standalone & Consolidated) for the second quarter and half year ended September 30, 2026.

Ref: VILSTEX/FY2027/40 Date: 26.10.2027 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Listing Compliances, Bandra Kurla Complex, Bandra (East), Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Dear Sir/s, Sub: Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 We are to inform you that a meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED (‘the Company’) is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve Audited Financial Results of the Company (both Standalone and Consolidated) for the second quarter and half year ended September 30, 2026. In view of the said meeting, trading window for dealing in the securities of the company which has been closed since October 01, 2026, shall remain closed till November 14, 2026. This is for your information and dissemination please. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Vice President & Company Secretary Ref: VILSTEX/FY2027/35 Date: 30.09.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Bandra Kurla Complex, Bandra Listing Compliances, Floor 25, (East), Mumbai – 400 051 P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (‘SEBI Listing Regulations’) Changes in the Senior Management Personnel & Key Management Personnel Pursuant to Regulation 30 of the SEBI Listing Regulations, we are to inform you that (i) Mr. S. Shafiulla – President (Finance & Accounts), part of the Senior Management of the Company, will be retiring from the services of the Company effective from the closing business hours of September 30, 2026. (ref. Table-A of Annexure-I) (ii) Promoted Mr. Prakash Punj Verma as President (Marketing- AC division) and Mr. Chetan V. Bhadane as President (Marketing- V-Boards division) and both have become part of Senior Management Personnel category (ref. Table-B of Annexure-I) (iii) Mr. Ramakanth Kunapuli has been promoted as Vice President & Company Secretary a Key managerial personnel (ref. Table-C of Annexure-I) The details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are given in the annexure- I &II : This is for your information and dissemination please Thanking you, Yours faithfully, for VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Vice President & Company Secretary ANNEXURE-I The details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: TABLE – A: Details of Mr. S. Shafiulla – President (F&A) – Sr. Management Personnel (SMP) Sl. Particulars Details 1 Name Mr. S. Shafiulla 2 Designation President (F&A), Senior Management Personnel 3 Reason for change viz. Appointment, Re- Ceased to be a Senior Management Personnel of the appointment, Resignation, Removal, Company upon retirement, with effective from the Death or Otherwise close of business hours on September 30, 2026. 4 Date of Appointment/ Re-appointment September 30, 2026 /Cessation (as Applicable) and Term of Appointment/ Reappointment. 5 Brief Profile (In case of appointment) Not Applicable 6 Disclosure of relationships between Not Applicable Directors (In Case of appointment of a director) TABLE – B: Details of Mr. Prakash Punj Verma & Mr. Chetan V. Bhadane – Sr. Management Personnel (SMP) Sl. Particulars Details Details 1 Name Mr. Prakash Punj Verma Mr. Chetan V Bhadane 2 Designation President (Marketing – AC President (Marketing – V-Boards Division) Division) 3 Reason for change viz. Designated as a Senior Designated as Senior Appointment, Re- Management personnel upon Management personnel upon appointment, Resignation, promotion from Sr. Vice promotion from Sr. Vice President Removal, Death or President to President to President (Marketing - Otherwise (Marketing - AC Division) V-Boards Division) 4 Date of Appointment/ Re- September 30, 2026 September 30, 2026 appointment /Cessation (as Applicable) and Term of Appointment/ Reappointment. 5 Brief Profile (In case of Please Refer Annexure-II Please refer Annexure-II appointment) 6 Disclosure of relationships Not Applicable Not Applicable between Directors (In Case of appointment of a director) TABLE – C: Details of Mr. Ramakanth Kunapuli – Key Managerial Personnel (KMP) Sl. Particulars Details 1 Name Mr. Ramakanth Kunapuli 2 Designation Vice President & Company Secretary & Compliance officer (KMP) 3 Reason for change Promoted from AVP&CS to Vice President & Company Secretary & Compliance officer (KMP) 4 Date of change. September 30, 2026 5 Brief Profile (In case of appointment) Not Applicable (promotion) 6 Disclosure of relationships between Directors Not Applicable (In Case of appointment of a director) ANNEXURE-II I. Profile of Mr. PRAKASH PUNJ VERMA - President Sales & Marketing (AC Division) Mr. Prakash Punj Verma is a MBA graduate with PGDBA (Marketing& Sales Management from Lal Bahadur Shastri Institute of Management & Development Studies, Lucknow and did graduation in Botany (Hons) from Vinoba Bhave University, Hazaribagh and is currently pursuing - Senior Management Course (COO)-at IIM, Calcutta Mr. Prakash Punj Verma is a seasoned sales and marketing professional with 30+ years of leadership experience in building materials and allied industries, specializing in business growth, brand launches, distribution expansion, P&L management and Pan-India operations. Brings a proven record of establishing new businesses, developing high-performing teams and translating market opportunities into structured business plans and commercial results. His career includes leadership assignments includes - National Head, Sales & Marketing at M/s. Simpolo Ceramics, Asst. General Manager, S & M, West & Central India based at Ahmedabad at Kajaria Ceramics Limited, Sr. General Manager, S & M, North, East & Central India based at Noida at M/s. Kisan Mouldings Limited, Hyderabad Industries Ltd, C K Birla Group, Ahmedabad as Zonal Head, West, M/s. Somany Ceramics Ltd, Delhi (HO), as Regional Manager, North, Central , West & South, U P Asbestos Ltd, Nagpur as Regional Sales Officer, West, Central, East & South, Usha International Ltd, Lucknow as Area Sales Executive and M/s. Modi Korea Telecommunication ( Y K Modi Holdings), Lucknow as ISA. II. Profile of Mr. CHETAN V. BHADANE – President Marketing (V-Boards Division) Mr. Chetan Bhadane is a senior business leader with 28+ years of cross-industry leadership experience across Building Materials, FMCG and Telecom. He has extensive experience in P&L management, business transformation, business creation, sales & distribution, project and institutional sales, channel development, market expansion and new product launches. He is Currently serving as a President of Marketing– V--Boards at Visaka Industries Ltd., he leads the complete business portfolio covering strategy, P&L, Sales, Marketing, Business Development, closely coordination with Plant, Technical and Logistics. His career includes leadership assignments with Reliance Industries, NITCO, Greenply Industries, HIL, Reliance Communications, Tata Teleservices, VST Industries, Godfrey Phillips India, Asian PPG Industries and JK White Cement. His experience includes building businesses from scratch, launching and relaunching products, developing PAN-India distribution networks, driving project/institutional business and building high- performanc [Showing first 8,000 characters — download PDF for full document]