Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and adopt the Financial ....

August 20, 2026 Corporate Governance Department BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400 001. SCRIP CODE: 539398; SCRIP ID: VISHALBL SUB: INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the company shall be held on THURSDAY, AUGUST 27, 2026, to consider the following businesses: Item Subject 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2026 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To Fixing of the date, time, and place for holding the Annual General Meeting. 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. To transact any other business with the permission of the Board. Kindly take note of the same. Thanking You. Yours Faithfully, For VISHAL BEARINGS LIMITED DILIP G. CHANGELA MANAGING DIRECTOR DIN: 00247302