Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

August 6, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relationship Department Listing Department, Exchange Plaza, Phiroze Jeejeebhoy Towers 5th Floor, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 520113 Scrip Code : VESUVIUS Dear Sirs/Madam, Subject: Intimation about the Board Meeting of the Company Pursuant to Regulation 29(1) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on June 30, 2026 The Financial Year of our Company ends on December 31, every year. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Vesuvius India Limited Saheb Ali Company Secretary & Compliance Officer (Membership No.: A33361)