Vaishno Cement Company 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 1. Un-audited Financial ....

Vaishno Cement Company Ltd. CIN: L26942WB1992PLCo57087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com To, To, The Manager, The Secretary, Bse Limited The Calcutta Stock Exchange Limited Dalal Street, Fort, Mumbai —400 001 7, Lyons Range, Kolkata - 700 001 Scrip Code - 526941 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13" August, 2026 at the registered office of the company situated at Office 14B,Ram Chandra Moitra Lane, Kolkata 700005 to consider and approve: 1. Un-audited Financial Results of the Company for the first quarter ended 30" June, 2026. 2. To note and take on record the Limited Review Report for the first quarter ended 30™ June, 2026. 3. Any other business with the permission of chair. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was kept closed from 01" July, 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the first quarter ended 30™ June, 2026 i.e. 15" August, 2026 for the Company's Directors, Officers, designated employees and other connected persons of the Company. You are requested to take the above information on record. Thanking you, FOR VAISHNO CEMENT COMPANY LTD. Digitally signed by JATIN JATINNANJ! NANJI CHHEDA Date: 2026.07.07 CHHEDA 1538555 40530 (Jatin Nanji Chheda) Director Date: 07" August, 2026 Place: Kolkata