The Board at its meeting held on 01.08.2026 fixed the record date as 18.08.2026 for the purpose of AGM

' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase Il, IDA Mallapur, Hyderabad ~ 500076. Telangana, INDIA Telg : +919676937627 /9949482617 CIN No.: L241 ‘0751!?87}%0007242 Factory: C-104, MIDC, Mahad - 402 309. Maharashira , INDIA e-mail : info@vrlindia.in Date: 01.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Intimation of Record date for e-voting for the AGM- Reg. This is to inform that August 18™, 2026 is fixed as the record date/cutoff date for the purpose of dividend and e-voting in connection with the Annual General Meeting of the Company scheduled to be convened on August 25, 2026 via Video Conferencing/Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331