Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve standalone Unaudited financial ....

August 06, 2026 Corporate Governance Department BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400 001. Scrip Code: 539398; Scrip ID: VISHALBL SUB: INTIMATION OF BOARD MEETING TO CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the company shall be held on Thursday, August 13, 2026, to consider the following business: Item No. Subject 1. To consider and approve standalone Unaudited financial results for the quarter ended on June 30, 2026. 2. To transact any other business with the permission of the Board. In this connection, earlier as on June 27, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed from 1st July 2026 till 48 hours after the declaration of standalone Unaudited financial results for the quarter ended on June 30, 2026. Kindly acknowledge and take same on your records. Thanking You. Yours Faithfully, For VISHAL BEARINGS LIMITED DILIP G. CHANGELA MANAGING DIRECTOR DIN: 00247302