Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM.

™ ISO 9001:2008 COMPANY v VAMSHI CIN: L25100TG1993PLC016634 Date: 14™ August, 2026 The Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Outcome of Board Meeting- Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: Company Scrip Code: VAMSHIRU | 530369 | INE380C01014 Dear Sir/Ma’am, With reference to the subject cited, it is hereby informed that the Board of Directors of M/s. Vamshi Rubber Limited at the meeting held on Friday the 14" day of August, 2026 through video Conferencing and deemed to be held at 'VAMSHI HOUSE', Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India, which commenced at 11:30 A.M and concluded at 01:20 P.M. Inter-alia, discussed the following along with other items: 1. To consider, approve and take on record the un-audited Standalone Financial Results of the company for the quarter ended 30" June, 2026. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30™ June, 2026. 3. Approval of Board of Directors Report of the company for the financial year ended 315 March, 2026. 4. To take note of the draft Secretarial Audit Report for the financial year ended 31 March, 2026. 5. To take note of the draft Internal Audit Report for the financial year ended 31 March, 2026. 6. To consider the appointment of Scrutinizer for e-voting and voting by poll at the 32™ Annual General Meeting. 7. To consider and approve the draft notice for the 32" Annual General Meeting of the members of the Company. 8. To appoint a director in place of Mr. Ramesh Reddy Mereddy (DIN: 00025101), who retires by rotation and, being eligible, offers himself for re-appointment. 9. Re-Appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-time director of the Company. Kindly take the same on record. Thanking You, VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org 4 1SO 9001:2008 COMPANY J VAMSHI CIN: L25100TG1993PLC016634 for Vamshi Rubber Limited AKkash Bhagadia Company Secretary & Compliance Officer Membership No. ACS 50559 Enclosed: a/a Convening Annual General Meeting of the Company The board of directors has decided to convene Annual General Meeting (“AGM”) on 28" September, 2026 at 1:00 PM in order to seek approval of the shareholders of the Company, inter alia, and has approved the Draft of the notice for same. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. The above information’s will be made available on the Company’s website. To hold the 32™ Annual General Meeting (“AGM”) of the Shareholders of the Company on 28", September 2026 at 1:00 P.M. to be held through Video Conferencing (“VC”) /Other Audio- Visual Means (“OAVM”). The proceedings of the 32" Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company situated at 'VAMSHI HOUSE', Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad, Telangana, India, 500032 which shall be the deemed venue of the AGM. Appointment of scrutinizer for the purpose of e-voting The Board of Directors have appointed N.V.S.S. Suryanarayana Rao, Practicing Company Secretary, (Membership No. 5868, CP No. 2886) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of AGM of the Company. The meeting of Board of Directors of the Company commenced at 11:30 A.M and concluded at 01:20 P.M. Thank you for your attention to this matter. Yours faithfully, for Vamshi Rubber Limited AKkash Bhagadia Company Secretary & Compliance Officer Membership No. ACS 50559 VAMSHI RUBBER LIMITED Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad-500032, INDIA Tel: +91 40 29802533/534 Fax: +91 40 29802535, Email: info@vamshirubber.org, URL: www.vamshirubber.org