Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....

August 27, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 539398 SCRIP ID: VISHALBL Dear Sir/Madam, SUB: Outcome of Board Meeting of Vishal Bearings Limited (“Company”) Pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 27, 2026, at the Registered Office of the Company inter alia considered and approved the following matters: 1. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. Appointment a director in place of Mr. Divyeshkumar Hiralal Changela (DIN: 00247364) who retires by rotation and being eligible, offers himself for reappointment. The relevant details for the same are provided in Annexure A. 3. Approved remuneration of Cost Auditor of the Company. 4. The Board of Directors has fixed the day, date, time and place for the forthcoming Annual General Meeting (“AGM”) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Saturday, September 19, 2026 at 11:00 A.M. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). 5. The Register of Members and Share Transfer Books shall remain closed from Saturday, September 12, 2026 to Saturday, September 19, 2026 (both days inclusive). 6. The e-voting period commences on Wednesday, September 16, 2026 (9:00 A.M. IST) and ends on Friday, September 18, 2026 (5:00 P.M. IST). 7. During this period members of the Company holding shares in dematerialized form as of Friday, September 11, 2026 (cut-off date for E-voting) may cast their vote through remote e-voting. 8. The Board has appointed M/s. K.P. Ghelani & Associates, Company Secretaries as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. The Meeting commenced on 03:00 p.m. IST and concluded on 04:00 p.m. IST. You are requested to take the above information on your record. Thanking You. For VISHAL BEARINGS LIMITED DILIP G. CHANGELA MANAGING DIRECTOR DIN: 00247302 Annexure A Details required under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DIRECTOR RETIRE BY ROTATION Details of the Directors seeking appointment and re-appointment at the Annual General Meeting of the Company: The relevant details of Directors who is proposed to be reappointed Directors of the Company, as required under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Details of the Directors seeking appointment and re-appointment at the 35th Annual General Meeting of the company: Name of Director Mr. Divyeshkumar Hiralal Changela DIN 00247364 Nature Re-appointment as a Whole-time Director (Retire by rotation) Date of Birth 24.05.1976 Qualification Diploma in Mechanical Engineering Date of Appointment 28.03.2023 Expertise in Specific Functional area He has more than 21 years of experience in the Roller and Bearings industry. He has necessary expertise, knowledge, and business acumen to drive the business of the Company. He is looking after the commercial activity of the Company and help the company to achieve the target of the company in building a global reputation with a differentiated business model and delivering value for its stakeholders. Directorship held in another Public Limited NA Company No. of Shares Held (As on 30.06.2026) 2,49,710 Equity Shares List of other Companies in which VIRDEEP ENGINEERING PRIVATE LIMITED Directorship are held CIN: U28991GJ1997PTC031679 VIRDEEP ROLLERS PVT LTD CIN: U35117GJ1995PTC026724 VIRDEEP BEARING ROLLERS LLP LLPIN: AAD-6523 Chairmanship or membership on other NA companies