Please find the attached Outcome of Board Meeting.

Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: WWWVEiShl]OCEn]El]t.COII] 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 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 17" August, 2026, has inter alia considered and approved the following matters: 1. Appointment of Mr. Jatin Nanji Chheda (DIN: 09342630), who is retiring by rotation and being eligible offers himself for re-appointment. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-A”. 2. Re-Appointment of Mrs. Rajeswari Bangal (Din: 09440356) as Non-Executive Independent Director of the Company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-B”. 3. Re-Appointment of Mr. Suman Das (Din: 09440355) As Non-Executive Independent Director of The Company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-C”. Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: WWWVEiShl]OCEn]El]t.COII] Re-Appointment of Mr. Jatin Nanji Chheda (Din: 09342630), as the Whole Time Director of the Company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-D”. Resignation of M/s. Nishant Bajaj & Associates, holding Membership No. 12990 and COP No. 21538, as the Secretarial Auditor of the company with effect from 14" August, 2026. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-E”. Appointment of M/s. NNJ & Co., Practicing Company Secretaries, (Peer Review: 8272/2026), as the Secretarial Auditor of the company for a term of 5 years for the financial Year 2026-27 to 2030 -31. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are attached as “Annexure-F”. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; Fixed the date, time and venue for the Annual General Meeting of the Company; Fixed Book Closure Date for the purpose of Annual General Meeting of the Company; 10. Notice for calling upcoming Annual General Meeting of the Company. Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: WWWVRiShl]OCEn]El]t.COII] The meeting commenced at 06:00 p.m. and concluded at 06:45 p.m. Kindly take the same on record. FOR VAISHNO CEMENT COMPANY LTD. Digitally signed JAGANNA by JAGANNATH TH JADHAV Date: 2026.07.04 JADHAV 190852 +0530° (Jagannath Jadhav) Director DIN: 10712437 Date: 17" August, 2026 Place: Mumbai Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com “Annexure A” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Details 1 Name Mr. Jatin Nanji Chheda 2. Reason for change viz. appointment, Re-appointment of Director w.e.f 17" August, i 3a nati g L death th 2026, who is liable to retire by Rotation. Date of appointment/ eessation (as Re-appointment of Director w.e.f 17" August, applicable) Term of appointment 2026, who is liable to retire by Rotation. appointment/ Brief Profile (in case of appointment) Mr. Jatin Nanji Chheda has expertise in the fields of Finance and Marketing, with a strong understanding of financial management, business strategy, market development and commercial operations. His experience enables him to provide valuable strategic inputs to the Company, particularly in areas relating to financial planning, business growth, marketing initiatives and stakeholder management. As a Director, he contributes to the Company’s strategic direction and is committed to promoting sustainable growth, sound governance and long-term value creation for stakeholders. Disclosure of Relationships between Not related to any Directors of the company Directors (in case of appointment of a director) Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com “Annexure B” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Details 1 Name Mrs. Rajeswari Bangal 2. Reason for change viz. appointment, Re-appointment of Independent Director ianati L death th w.e.f 17" August, 2026. Date of appointment/ eessation (as Re-appointment of Independent Director applicable) Term of appointment w.e.f 17" August, 2026. appointment/ Brief Profile (in case of appointment) Mrs. Rajeswari Bangal possesses expertise in Finance, with a sound understanding of financial management, accounting, financial planning and related business matters. Her knowledge and experience enable her to provide valuable insights into the Company’s financial affairs and contribute effectively to its strategic decision-making and financial oversight. She has been re-appointed as an Independent Director of the Company and will continue to contribute to its strategic direction, sound corporate governance and sustainable long-term growth. Disclosure of Relationships between Not related to any Directors of the company Directors (in case of appointment of a director) Vaishno Cement Company Ltd. CIN: 126942WB1992PLC057087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +91 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com “Annexure C” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Details 1 Name Mr. Suman Das 2. Reason for change viz. appointment, Re-appointment of Independent Director ianati L death th w.e.f 17" August, 2026. Date of appointment/ eessation (as Re-appointment of Independent Director applicable) Term of appointment w.e.f 17" August, 2026. appointment/ Brief Profile (in case of appointment) Mr. Suman Das has extensive kno [Showing first 8,000 characters — download PDF for full document]