Re-appointment of Mr. M Ramesh Reddy as Chairman and Whole Time Director for further period of 3 years wef 31st July, 2026 subject to approval of shareholders of the company.

1SO 9001:2008 COMPANY 7 VAMSHI CIN: L25100TG1993PLCO16634 Date: 14/08/2026 The General Manager, Listing Department, Bombay Stock Exchange Limited, 1% Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001 Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held on 14® August 2026— Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Company Scrip Code: 530369 With reference to the subject cited, Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 14th August 2026, have approved the following: 1. Re-Appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-time director of the Company for further period of 3 years w.e.f. 31 July, 2026 subject to the approval of shareholders of the Company. Mr. Mereddy Ramesh Reddy is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A to this letter. The Meeting commenced at 11:30 A.M. and concluded at 01.20 P.M. Kindly take the same on record and acknowledge the receipt of the same. Thanking you, for Vamshi Rubber Limited - [02% Akash Bhagadia Company Secretary & Compliance Officer M. No.: A50559 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 1SO 9001:2008 COMPANY 7 VAMSH CIN: L25100TG1993PLC016634 Annexure A The details of appointment as required to be disclosed under Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015: SI. | Particulars Details of Mr. Mereddy Ramesh No. Reddy 1 Reason for change Re-appointment Date of Re- | Date of Re-appointment: appointment/cessation (as | 31/07/2026 applicable) & term of Re- appointment Terms of Re-appointment: 3 Years 3 Brief Profile Mr. Mereddy Ramesh Reddy as Chairman and Whole Time Director of the Company is a B.Tech degree and a Master of Science (USA). He has over 30 years of experience in the Tyre Retreading Industry. 4 Disclosure of relationships Mr. Mereddy Ramesh Reddy is not between directors (in case of related to any director of the appointment of a director) Company. 5 Information as required Mr. Mereddy Ramesh Reddy is not pursuant to BSE circular with debarred from holding the office of ref no 1IST/COMP/14/2018- Director by virtue of any SEBI order 19) and the any such other or any other authority or any such authority IN accordance with other authority in accordance with circular dated National Stock circular dated June 20, 2018 issued Exchange of India Lid June 20, by stock exchange. 2018 issued by Stock Exchan wish ref: no. NSE/ME/2018/24 dated June 20, 2018 for Vamshi Rubber Limited Laar) Akash Bhagadia Company Secretary & Compliance Officer M. No.: A50559 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