Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve un-audited financials results for the quarter and half year ended on 30th September, 2026

VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phaso I, 10A Mallapur, Hyderabad - T o1 AT ZSATTIFES I ot LA TIOTOI DT PLECOT A oo e Mumbal 0ff, : Hem Prakash Building, 1st Fir., Room No.4, 90/92 Kazi Sayed Street, Mandvi, Mumbai - 400003. Maharashtra Tol : +91 22 65006423, 23402924 Factory : C-104, MIDG, Mahad, Ralgad, Maharashtra - 402 309, Tel : +91 2145 232220/1 Date: 05.11.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Intimation of the Board Meeting. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12" November, 2026 inter alia, to consider and approve the Un-audited Financial Results for the second quarter ended 30™ September, 2026. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30 September, 2026. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331