Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To fix the date, time & ....

VAMA INDUSTRIES LIMITED Registered Office : 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Phone: +91-40-4260 3792, Fax: +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 28.08.2026 The Department of Corporate Services BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, Sub: Intimation of Board Meeting Ref: Scrip Code: 512175-Vama Industries Limited With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd day of September, 2026 at the Registered Office of the Company to, inter alia, consider and approve the following: 1. To fix the date, time & venue of 41 st Annual General Meeting '(AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2026 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. This is for your information and records. Thanking you, Yours faithfully, For Varna Industries Limited V. Atchyuta Rama Raju Managing Director DIN: 00997493