Please find the attached Intimation for Book Closure for the 39th Annual General Meeting

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.: Intimation of Book Closure Dear Sir/Ma’am, With reference to the above mentioned subject, the Company hereby informs that: As per provisions of the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from Wednesday, 09t September, 2026 to Monday, 14" September, 2026 (both days inclusive) for the purpose of 39" Annual General Meeting of the Company. CERTIFIED TRUE COPY FOR VAISHNO CEMENT COMPANY LIMTED JATIN Digitally signed by JATIN NANJI NANJI CHHEDA Date: 2026.07.25 CHHEDA 161955 +0530° (Jatin Nanji Chheda) Whole Time Director Date: 19" August, 2026 Place: Mumbai