Please find the attached outcome of the board meeting

Vaishno Cement Company Ltd. CIN: L26942WB1992PLCo057087 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 Subject: Outcome of Board Meeting. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 05" November, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the second quarter ended 30" September, 2026, together with the Limited Review Report thereon, prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:10 P.M. Thanking You, Yours faithfully, FOR VAISHNO CEMENT COMPANY LTD. (Jatin Nanji Chheda) Whole-Time Director DIN: 09342630 Date: 05" November, 2026 Place: Kolkata 26059264TBWFLA3038 26059264TBWFLA3038 26059264TBWFLA3038 26059264TBWFLA3038