we have herewith attached Notice of 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: Notice of the 35th Annual General Meeting (“AGM”) of Vishal Bearings Limited along with Annual Report for the Financial Year 2025-26. In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 35th Annual General Meeting of the Company for the financial year 2025-2026. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company’s RTA/Depository Participants. The 35th AGM will be held on Saturday, September 19, 2026, at 11:00 a.m. IST through video conference and other audio-visual means (VC). Further, the aforesaid Notice of AGM has also been uploaded on the website of the Company at www.vishalbearings.com. Kindly take the same on your record. Thanking You. Yours Faithfully, For VISHAL BEARINGS LIMITED DILIP G. CHANGELA MANAGING DIRECTOR DIN: 00247302 Enclosed: Notice of 35th AGM NOTICE OF 35TH AGM NOTICE NOTICE is hereby given that the 35TH Annual General Meeting of the members of VISHAL BEARINGS LIMITED will be held on Saturday, September 19, 2026, at 11:00 a.m. IST through video conferencing (‘VC’)/ other audio- visual means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1) TO RECEIVE, CONSIDER AND ADOPT 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. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2) TO APPOINT A DIRECTOR IN PLACE OF MR. DIVYESHKUMAR HIRALAL CHANGELA (DIN: 00247364) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Divyeshkumar Hiralal Changela, (DIN:00247364), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS: 3) TO APPROVE REMUNERATION OF COST AUDITOR OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and such other permissions as may be necessary, the payment of the total remuneration of Rs.50,000/- plus reimbursement of out-of-pocket expenses at actual plus applicable taxes payable to M/s M. C. Bambhroliya & Associates, Cost Accountants, who were appointed as “Cost Auditor” to conduct the audit of Cost Records maintained by the Company for the Financial Year ending March 31, 2027, be and is hereby ratified and approved. RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” BY ORDER OF THE BOARD OF DIRECTORS For VISHAL BEARINGS LIMITED Place: Shapar, Rajkot Date: 27.08.2026 DILIP G. CHANGELA Chairman, DIN: 0024730 Registered Office: VISHAL BEARINGS LIMITED Survey No. 22/1, Plot No.1, Shapar Main Road, Shapar (Veraval), Rajkot-360024, Gujarat, India. Phone No.: +91 2827 252 273 Email: info@vishalbearings.com 35th Annual Report 2025-2026 NOTICE OF 35TH AGM NOTES: 1) The Ministry of Corporate Affairs (“MCA”) has, vide its Circular nos. 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, 10/2022, 09/2023, 09/2024, the latest being 03/2025 dated 22nd September, 2025 and the Securities and Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 and other applicable circulars issued in this regard, (hereinafter collectively referred to as “the Circulars”), have permitted holding of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”). Hence, the AGM of the Company is being held through VC. The deemed venue for the AGM shall be the registered office of the Company, i.e. Survey No. 22/1, Plot No.1, Shapar Main Road, Shapar (Veraval), Rajkot, Gujarat-360024, India. 2) The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 (“the Act”) with respect to Item No. 3 of the Notice forms part of this Notice. 3) Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM pursuant to the MCA Circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed hereto. 4) Since the AGM will be held through VC/OAVM, the route map of the venue of the Meeting is not annexed hereto. 5) Participation at the AGM through VC shall be allowed for 1,000 Members on first-cum-first served basis. This will not include large Members (Members holding 2% or more shares), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first serve basis. 6) The Members can join the Annual General Meeting in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the Annual General Meeting through VC/OAVM will be made available on first come first served basis. DISPATCH OF ANNUAL REPORT THROUGH ELECTRONIC MODE: 7) In compliance with the MCA Circulars and SEBI Circular, Notice of the AGM along with the Annual Report 2025-2026 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-2026 will also be available on the Company’s website www.vishalbearings.com, websites of the Stock Exchanges, i.e. Bombay Stock Exchange Limited (“BSE LIMITED”) www.bseindia.com 8) Pursuant to the first proviso to the Rule 18 of the Companies (Management and Administration) Rules, 2014, the Company shall provide in advance an opportunity at least once in a Financial Year to the Members to register their e- mail address and changes therein either with Depository Participant or with the Company. In view of the same, the Members who have not registered their e-mail addresses so far are requested to register their e-mail addresses for receiving all communications including Notices of all General Meetings, Annual Reports and other documents through electronic mode, pursuant to the provisions of the Companies Act, 2013 read with the rules framed thereunder. 9) For receiving all communication (including Annual Report) from the Company. Members are requested to register / update their email addresses with the relevant Depository Participant. 10) M [Showing first 8,000 characters — download PDF for full document]