Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Audited Financial Results ....

Ref: VILSTEX/FY2027/21 Date: 27.07.2026 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/Madam, Sub: Regulation(s) 29(1)(a) and 33 of the SEBI (LODR) Regulations, 2015 – Intimation of Board Meeting Audited Financial Results – reg. 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, August 06, 2026, inter-alia, to consider and approve the audited financial results of the Company (both standalone & consolidated) for the first quarter ended June 30, 2026. In view of the said meeting, trading window for dealing in the securities of the company which has been closed since July 01, 2026, shall remain closed till elapse of 48 hours after submission of audited financial results to the Stock Exchanges. This is for your information and dissemination please. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary