Vaswani 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 The Unaudited (Standalone) ....

Ref: VIL/BSE & NSE/2026-27/AUGUST/27 Date: 13.08.2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block, Mumbai (M.H.) - 400001 Bandra-Kurla Complex, BSE Script Code:533576 Bandra (E), Mumbai-400051. NSE Symbol: VASWANI Subject: Intimation of Adjournment of Board Meeting – Un-audited Financial Results for Quarter One FY 2026-27. Dear Sir/Madam, In continuation of our intimation dated August 05, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of Vaswani Industries Limited scheduled to be held on August 13, 2026. However, the meeting could not be conducted due to want of quorum. Accordingly, the said Board Meeting has been adjourned and will be held on Friday, February 14, 2026, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. The Trading Window shall remain closed until 48 hours after the declaration of the financial results. You are requested to take the above intimation on record. Thanking you Yours Sincerely For, Vaswani Industries Limited Sakshi Agrawal (Company Secretary) Raipur