Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1.Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September,2026. 2.Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September,2026. Further, as informed earlier, the trading window for dealing in ....

VAMA INDUSTRIES LIMITED Registered Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Phone: +91-40-4260 3792, Fax: +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 04.11.2026 The Department of Corporate Services BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, Sub: Intimation of Board meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 512175 - Varna Industries Limited With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th day of November, 2026 at the Registered Office of the Company to, inter alia, consider and approve the following: • Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September, 2026. • Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September, 2026. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01 st October, 2026 shall remain closed as such till 15th November, 2026. The Trading Window shall reopen for dealing in securities of the Company on 17th November, 2026. This is for your information and records. Thanking you, Yours faithfully, For Varna Industries Limited V. Atchyuta Rama Raju Managing Director DIN: 00997493