Outcome of Board Meeting held on Wednesday, 11th November, 2026, concluded at 12.00 PM- Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

(@ 1SO 9001:2008 COMPANY J VAMSH CIN: L25100TG1993PLC016634 Date: 11® November, 2026 The Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Outcome of Board Meeting- Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: Company Scrip Code: VAMSHIRU | 530369 | INE380C01014 Dear Sir/Ma’am, With reference to the subject cited, it is hereby informed that the Board of Directors of M/s. Vamshi Rubber Limited at the meeting held on Wednesday, the 11% day of November, 2026 through video conferencing mode and deemed to be held at "VAMSHI HOUSE!, Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad — 500032, Telangana, India, which commenced at 11:30 A.M and concluded at 12:00 P.M. Inter-alia, discussed the following along with other items: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30™ September, 2026. . To consider and take note of the Limited Review Report for the quarter ended 30% September, 2026. 3. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015. 4. To take note of payment of statutory and financial dues for the quarter ended 30% September, 2026. 5. Toreview and approve the related party transactions, if any. Kindly take the same on record. Thanking You, for Vamshi Rubber Limited Akash Bhagadia Company Secretary & Compliance Officer Membership No. ACS 50559 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org