Please find the attached Intimation

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.: Letter to Shareholders Dear Sir/Ma’am, Pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report for FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/ Depositories. The Annual Report for FY 2025-26 including Notice of 39™ AGM of the Company are also available on the website of the Company at www. vaishnocement.com Kindly take the same on your records. FOR VAISHNO CEMENT COMPANY LIMTED JATIN Digtally signed by JATIN NANJI NANJI CHHEDA Date: 20260725 CHHEDA 162029+0530° (Jatin Nanji Chheda) Whole Time Director Date: 19" August, 2026 Place: Mumbai