Vishnu Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the second quarter ended 30th September, 2026.

Date: October 27, 2026 VCL/SE/64/2026-27 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 516072 NSE Symbol: VISHNU Through: BSE Listing Centre Through: NEAPS Sub: Intimation of the Meeting of the Board of Directors Dear Sir/ Madam, Pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the second quarter ended 30th September, 2026. As informed earlier, vide letter dated 24th September, 2026 trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated Financial Results of the Company. This information is also being made available on our website www.vishnuchemicals.com. This is for your information and records. Thanking You. Yours faithfully, For Vishnu Chemicals Limited Vibha Shinde Company Secretary & Compliance Officer