Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the second quarter ended 30th September, 2026. 2. To note and take on record the Limited Review Report for the second quarter ended 30th September, 2026. 3. To consider any other business with the permission of the Chair.

Vaishno Cement Company Ltd. CIN: L26942WB1992PLCo57087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com To, To, The Manager, The Secretary, Bse Limited The Calcutta Stock Exchange Limited Dalal Street, Fort, Mumbai — 400 001 7, Lyons Range, Kolkata - 700 001 Scrip Code - 526941 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05" November, 2026 at the registered office of the company situated at 14B Ramchandra Moitra Lane, Kolkata, 700005 to consider and approve: 1. Un-Audited Financial Results of the Company for the second quarter ended 30" September, 2026. 2. To note and take on record the Limited Review Report for the second quarter ended 30t September, 2026. 3. To consider any other business with the permission of the Chair. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was kept closed from 01t October, 2026 till the expiration of 48 hours after the declaration of the audited financial results for the second quarter ended 30" September, 2026 i.e. 07" November, 2026 for the Company's Directors, Officers, designated employees and other connected persons of the Company. You are requested to take the above information on record. Thanking you For VAISHNO CEMENT COMPANY LTD. (Jatin Nanji Chheda) Whole-Time Director Date: 30" October, 2026 Place: Kolkata