Vasundhara Rasayans 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 to consider and approve ....

' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase Il, IDA Mallapur, Hyderabad - 500076. Telangana, INDIA Tel : +919676937627/9949482617 CIN No.: L24110TG1987PLC007242 Factory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@urlindia.in Date: 06.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Intimation of the Board Meeting. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14" August, 2026 inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30™ June, 2026. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30™ June, 2026. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED SUNIL KUMAR JAIN WHOLE TIME DIRECTOR DIN NO: 00117331