Vaswani 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 the Unaudited Financial Results for the quarter ended September 30, 2026

Ref: VIL/BSE & NSE/2026-27/NOVEMBER/46 Date: 05.11.2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block, Mumbai (M.H.) - 400001 Bandra-Kurla Complex, BSE Script Code:533576 Bandra (E), Mumbai-400051. NSE Symbol: VASWANI Subject: Notice of Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in accordance with the Company's Code of Conduct for the Prevention of Insider Trading, the Company has intimated its Designated Persons regarding the closure of the Trading Window for dealing in the Company's equity shares with effect from Thursday, October 1, 2026, until 48 hours after the declaration of the aforesaid financial results. Thanking you Yours Sincerely For, Vaswani Industries Limited Sakshi Agrawal (Company Secretary) Raipur