Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Update on board meeting. ....

Ref: VILSTEX/FY2027/24 Date: 31.07.2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Listing Compliances, Bandra Kurla Complex, Bandra (East), Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Subject: Regulation 29 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”): Board of Directors of the Company to inter-alia consider declaration of interim dividend for the Financial Year 2026-27, if any. Dear Sir/Madam, Interim dividend for the Financial Year 2026-27, if any Further to our letter ref. VILSTEX/FY2027/21 dated July 27, 2026, intimating that the audited financial results (standalone and consolidated) of the Company for the first quarter ended June 30, 2026 shall be considered and approved by the Board of Directors of the Company at its meeting scheduled on Thursday, August 06, 2026. At the said Meeting, the Board of Directors will also consider declaration of interim dividend for the Financial Year 2026-27, if any. Further, as communicated vide our aforementioned letter, the Trading Window in respect of the equity shares of the Company shall remain closed from July 01, 2026 to August 08, 2026 (both days inclusive). This is for your information and dissemination please. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary