we have attached herewith intimation for fixes Book Closure for Annual General Meeting. Kindly take the same on your record. Thank You.

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: Intimation of Annual General Meeting and Closure of Register of Members & Share Transfer Books (Book Closure) We would like to inform you that the Annual General Meeting (“AGM”) of the Company will be held on Saturday, September 19, 2026, through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer Books of the Company will remain close as under. Annual General Meeting : Saturday, September 19, 2026 at 11:00 a.m. (IST) Book Closure : Saturday, September 12, 2026 to Saturday, September 19, 2026 (both days inclusive). Cut-off date for e-voting : Friday, 11th September, 2026. Remote e-voting period : Wednesday, September 16, 2026 (9:00 A.M. IST) and ends on Friday, September 18, 2026 (5:00 P.M. IST). We request you to take the above information on record. Thanking You. Yours Faithfully, For VISHAL BEARINGS LIMITED DILIP G. CHANGELA Managing Director DIN: 00247302