Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Recommend dividend on the ....

' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase II, IDA Mallapur, Hyderabad - 500076. T.S., INDIA Tel : +91 40 23437617/27 CIN No.: L24110TG1987PLC007242 e-mail : info@vrlindia.in Mumbal 0ff. : Hem Prakash Building, 1st FIr., Room No.4, 90/92 Kazi Sayed Street, Mandvi, Mumbai - 400003. Maharashtra Tel : +91 22 65806423, 23402924 Factory : C-104, MIDC, Mahad, Raigad, Maharashtra - 402 309, Tel : +91 2145 232220/1 Date: 28.07.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Intimation of the Board Meeting — Reg. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that ameeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 01 August, 2026 inter alia, i) To recommend dividend on the equity shares of the Company for the Financial Year ended on 31.03.2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. ii) To consider and approve Day, Date, time, draft notice of 39 Annual General Meeting (AGM), appointment of Scrutinizers for the AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331