Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting

Vaishno Cement Company Ltd. CIN: L26942WB1992PLCo057087 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: Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /Madam, In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached newspaper cuttings of the advertisement in relation to intimating that 39t" Annual General Meeting of the Company will be held on Tuesday, 15" September, 2026 at 02:00 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) published in The ECHO of India- Kolkata (English) and Sukhabar (Regional Language) on 19t" August, 2026 and the same is also being displayed on the website of the Company viz. www.vaishnocement.com Kindly take the same on your records. Thanking you, Yours faithfully, For Vaishno Cement Company Limited gty sgnedby JATIN JATIN NANJI NANJI CHHEDA Date: 2026.07.19 CHHEDA 155527 +0530 (Jatin Nanji Chheda) Whole Time Director DIN: 09342630 Date: 19" August, 2026 Place: Mumbai THE ECHO OF INDIAKOLKATA P5 WednesdayAugust 19,2026 19 August 2026, Wednesday, Sukhabar 19 Áë¢Ò¦»³³ 2026, ²ßßë²ßþ