Please find the attached Intimation for Resignation of Secretarial Auditor of the Company

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Intimation regarding resignation of the Secretarial Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (C.P. No. 21538), who were appointed as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-2t6o FY 2029-30 at the 38th Annual General Meeting of the Company, have tendered their resignation as Secretarial Auditofo trhe Compviade ntheyir resignation letter dated 14" August, 2026, citing the reasons stated therein. There are neither any concerns raised by the Secretarial Auditor with respect to the management of the Company nor there is a material reason for the resignation. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. The details required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, pertaining to above mentioned resignation is enclosed in A. This is for your records and further dissemination. Thanking you, FOR VAISHNO CEMENT COMPANY LIMITED Ol sonedy JATIN W NANJI CHHEDA Dite:202607.14 CHHEDA 1645340530 Jatin Nanji Chheda Whole-Time Director DIN: 09342630 Date: 14" August, 2026 Encl: As above 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 Annexure 1 Sr.No. | Particulars Information 1. Name Nishant Bajaj & Associates, Practicing Company Secretaries, Mumbai 2. Reason for change viz. Resignation: Resigned due to other pre-occupations ppoint #; resignation, i commitments. death-orotherwise 3. Date of appeintment{Cessation 14" August, 2026 and term of appointment 4, Brief Profile (in case of appointment) | Not Applicable 5. Disclosure of Relationships Not applicable between Directors (in case of appointment of Director) NISHANT BRJAJ & ASSOCIATES The Board of Directors Vaishno Cement Company Limited, 14B Ramchandra Moitra Lane, Kolkata, West Bengal, 700005. Sub.: Resignation as the Secretarial Auditors of the Company. Dear Sir/ Madam, We would like to inform you that we are resigning from the position of Secretarial Auditor of the Company with effect from 14t August, 2026. Kindly be informed that the said resignation is due to our pre-occupation and other commitments due to which we are unable to devote our time to your organization. Please note that there are no material reasons for our resignation. We hereby convey our No Objection for the appointment of any other PCS as a Secretarial Auditor of the Company as replacement to us. We sincerely thank the management for extending their support and cooperation during our term. Thanking you, Yours faithfully, For Nishant Bajaj & Associates Practicing Company Secretaries Peer Reviewed Firm- 2582/2022 NISHANT Digitally signed by NISHANT NATHMAL NATHMAL 8uas Date: 2026.08.14 BAJAJ 164417 +0530 Company Secretary in Practice M. No.: 12990 CP No.: 21538 Date: 14" August, 2026 Place: Mumbai @) 208, 2nd Floor, Corporate Avenue, Sonawala Lane, Near Goregoan Station, Goregoan (East), Mumbai — 400 063, Maharashtra, India. ®+91-77 ©+91-7304689828 | @ info@nbaassociates.co.in | @ www.nbaassociates.co.in