Please find the attached Newspaper Advertisement.

Vaishno Cement Company Ltd. CIN: L26942WB1992PLCo57087 Regd. Office: 14B, Ram Chandra Moitra Lane, Kolkata 700005. Tel: +01 99031 91724, Email: vaishno.cement@gmail.com; Website: www.vaishnocement.com To To, BSE Limited The Secretary, Phiroze Jeejeebhoy Towers, The Calcutta Stock Exchange Limited Dalal Street, Fort, 7, Lyons Range, Kolkata - 700 001 Mumbai-400 001. BSE Scrip Code: 526941 Sub: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule IIl Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in The ECHO of India- Kolkata (English) and Sukhabar (Regional Language), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 15™ September, 2026. 2. Intimation for Book Closure Date from 09" September, 2026 to 14 September, 2026 and 3. Particulars of Remote E-voting facility offered to its Members. The above information is also available on the website of the Company www.vaishnocement.com Kindly take the same on your records. Thanking you, For Vaishno Cement Company Limited gty sapedy JATIN JATIN NANJI NANJI CHHEDA Date 202607.26 CHHEDA 13274040530 (Jatin Nanji Chheda) Whole Time Director DIN: 09342630 Date: 21° August, 2026 Place: Mumbai Tue Ecro oF INnia-KoLkara Friday-August 21, 2026 NIT Noi- Kalna-1 PS/06/2026- 27 (2nd Call) dt20.08.2026 BIDHANNAGAR MUNICIPAL CORPORA SMFG India Home Finance Co. Ltd. Fund:- RIDF XXIX VAISHNO CEMENT COMPANY LTD. SMFG CorporatOet 503.504,5 Fco, G Bloc,Insipre BXC, 3KC Main o, BanKurda Cormplae, Bandra (), Munbai - 400051 Nature of the work:- Construction| Regd. Offce: C 14I 8N ,: RL a2 m6 9 C4 ha2 nW dB r1 a9 9 Mo2 iP tL rC a 0 L5 a7 ne0 ,8 7 Ko lkata 700005 Poura Bhawan, FD-415/ ector-lll, Salt Lake City, Kolkata-700106 Grihashakti Regd. Of.: Commerzon IT Park,ToweBr s Foo,No. 111, Mount Poonamalies Road, Porur,G-h e60n01r16a, TiN works An e-Tender for “Operation and maintenance of Street Light, High Mast N Scu hm eb mee .r of Scheme:- 1 No NOTIGE FOR TTe Hl: + A9 T1 9 E9 N0 TW3 Ie1 Ob N9 s1 i 7 Ot2 F:4 , w wE Ewm Ma .i v Bl a: i Rsva h Si n s o Oh c Fn eo m T. e Hc ne Etm ce Cn o Ot m M@ g Pm Aai Nl Y. c Fo Om; R 39th ali ng dh t ds i fi fn ec rl eu nd ti Bng o rr oe up gl ha c oe fm fe icn et s ,o f C f oa mu mlt uy n l iu tm yi n ca er ni te res s & , Csp oa mr pe as c, t W oa rr sd t ao tf if oi nc se E R- EA CU OC NT SI TO RN CS TAL IE NN O OT FI C FE NO ANF I1 A5 LD AAY SS ETF SO R NS DA L EE FO OF CI EM MM EO NVA TB OL FE SA ES CS UE RT IS YU N ID NE TER T EH STE AS CE TC ,U R 2I 0T 0I SA RT EI AO DN WA IN TD Details vill be available in the ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING. and other utility services installed under BMC for the period of one PROVISION TO RULE 9(1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002. website www.bardhaman.nic.in or| Notice s hereby given thatthe 39t Amnual General Meeting (*AGM") of Vaishno Cement calendar year or 365 days at Ward -28 to 41 under Bidhannagar Municipal Natice s hereby given to the Public in General and in partcuiar to the Borrower(s) and Guarantor(s) tha the below listed immovable: hitps:/tenders.wb.gov.in Company Limited, willbe held on Tuesday, 15th September, 2026 at 200 p.m. (IST), Corporation” is being invited by EE (E&M) Department, BMC vide NIT No. properties (*Secured Assels’) morigaged / charged to the Secured Creditor, the Possession of which has been taken by the Authorised Sd/-, Executive Officer through Video Correrence (VC')Other udio Visual Means (OAVM). 08/PHE(E&M)/BMC Dated: 18-08-2026, Tender ID: 2026_MAD_1038595_1 r of SMFG In Home Finance Co. Ltd. (hereinafter referred to as SMHFC) (*Secured Creditor), il be sold on *As is where Kalna -1 Panchayat Samity In accordance with MCA and SEBI cicuers, the Notice of the AGM and the Financial to 14 details are available wilh office of EE/PHE(E&M), BMC. Corrigendum, below‘ A as n i ds fw uh rta ht e ri s i" n terin ed s t“ W ah nda t oe tv he err et xh per ee n si es s" o thn e rth ee o nd a tt le d a atn ed ot fm re e alm ie zn att ii oo nn , e dd u ehe tr oe i Sn Mb Hel Fo Cw, So er c ur re ec do v Ce rr ey d io tf o t rh fe r d ou m e ts h em e Bn ot rri oo wn ee rd ( sh )e r ae ni dn Statementhte fsinfanociral year 2025-26, along with Board's Report Auditors' Reportand Guaranior(s) mentioned herein belov. if any will be published in office website & Notice Board only. Please visit: other documents required to e attached thereto, have been sent on 20th August, 2026, https:/iwbtenders.gov.in Last date of Bid submission (online): 08/09/2026 Reserve Price| Dele& | Dateof 1. Namof tehe Borrower(s) — . P Pradhan, Mahachanda Gram| electronicalloy the members f the Conpany. upto 15:00 Hrs. Sd/- EE (E&M) No.| / Guarantor(LsA)N ption of the Properties Eam eestoney ] iTime tof | | s EW tD [Panchayet invited online Tender.| The Notioe of AGM and the foresaid docurents are avaiable on the Company's website Bidhannagar Municipal Corporation vide - NIT No- 01 at wwwvaishnocement com and on the website of the Stock Exchange, i.e. BSE Limited Lo s | 1t prs ol vt e sbou2dcomals| s /MGP/VBRAMG/ 2026-27, Dated| ('BSE")atwwwbseindia con 8155 |in Mouza Ak, Corresponcing 0 JL No.1LR0 Kh2at,an | 11,20,000/- | 08.09.2026 18/08/2026. Bid submission) 1| Meinal Dhibar. | No. 481, LR Dag No.866, nder Ps and sub Registy offce R0 | g7 002026 closing onlineon 27/08/2026 upto| T inh se p ed cto ic ou nm be yn tt hs e mre ef mer br ee rd st fo ri on m t th he e dN ao tt ei c oe f co if r ct ulh ae t iA onG oM f ta hr e e N oa lv ia ci el a ob fl te h ee le Ac Gt Mro .n i Mc ea mll by e rfo sr N (RA egV is R teA reT dA uN nd eC rO t- heO WP eE sR t A BeT nI gaV lE C oH -oO pU erS atI iN veG S oS ciO eC tiI esE aT cY t XL LI oM f I 2T 00E 6D ) o 5 Fatp uni Ohibar, | R Da im ep su hrh a Ml ah, a rD ai , sr Si oc u tB hi ;r b Lh au nm, d oB f o Kun ad ra tr ki e Ms a; h aN ro ar th E; a sl ta n Ld a ndo |f . 112,000 | 01A 00o PM [ 07 12:30 PM. Tender opening date on) seeking to inspect such documents an send an e-mail to wwwaishnogement com [Registration No. 134/RTAHIMIG of 2006 Dated 18.07.2006] 2 Falguni Dhibar, | of Baban ahara, West; Land of Chandranalh ibar 0210912026 at 12: 30 PM. Details| mentioning hisher/is folionuDmP bDaenrd CienItD. Registered address: 4, Jatin Das Road, P.0. Sarat Bose Road, PS. Tollygunge, available at www.whtender.gov.in Remote e-voting Kolkata-700023, Lan No. a 616939511398167 200 or contGPa ocffitce The Company is providing to its members, facility to exercise their right to vote on Ref. Date:. & NursetiSmk. | A tatpice and prcel o tand measuring about6 decimals Sd/-, Prodhan resolutions proposed 1o be passed at AGM by electronic means ("e-voting"). Members. Election to the Board of Directors of the sociey is going o take place al the Co- S opaider Rehman | (35 gecinals and 2.5 decimels) cortesponding to JL. No 00002025 Mahachanda Gram Panchaya] may cast their votes remotsly on the dates mentioned herein below (*remote e-voting"). operalion Direciorate, RATH Cell, WBHIDCO BHAWAN (Ground Floor) on 3 Mazira Ki@tun | 114, Dag No.47 48, Knaten No 892, i Mouze- Sagergara ot The Company has engaged the serviceosf NSDLas the agenctyo provide e-votingacilty. 21.09.2026, 12.00 p.m. 2.| /s, Aodus Sula PS: Nalhat, Dit- Bithum, West Bengal, The propery is IN00 | 03002026 North Bengal State Transport Information and instructions comprising manner o [Showing first 8,000 characters — download PDF for full document]