The Board Meeting to be held on 14/08/2026 has been revised to 14/08/2026 With reference to our earlier intimation dated August 13, 2026, we hereby submit a revised intimation to rectify ....

Ref: VIL/BSE & NSE/2026-27/AUGUST/28 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: Revised Intimation – Adjournment of Board Meeting 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, could not be conducted due to want of quorum. Accordingly, the said Board Meeting has been adjourned and will now be held on Friday, August 14, 2026, inter alia, to consider and approve the Unaudited 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. This revised intimation is being submitted to rectify the inadvertent typographical error in the earlier intimation, wherein the date of the adjourned Board Meeting was incorrectly mentioned as February 14, 2026 instead of August 14, 2026. All other contents of the earlier intimation remain unchanged. You are requested to take the above revised intimation on record. Thanking you Yours Sincerely For, Vaswani Industries Limited Sakshi Agrawal (Company Secretary) Raipur