Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

VAMA INDUSTRIES LIMITED Registered Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Phone: +91-40-4260 3792, Fax: +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 05.08.2026 The Department of Corporate Services BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, Sub: Intimation of Board Meeting to be held on 14th day of August, 2026. Ref: Scrip Code: 512175-Varna Industries Limited With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of August, 2026 at the Registered Office of the Company to, inter alia, consider and approve the following: • Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2026. • Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 2026. • Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the Company. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective OP1 July, 2026 shall remain closed as such till 16th August, 2026. The Trading Window shall reopen for dealing in securities of the Company on 17th August, 2026. This is for your information and records. Thanking you, r Yours faithfully, For Varna Industries Limited V. Atchyuta Rama Raju Managing Director DIN: 00997493