VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda mentioned in the notice of meeting

VSD CONFIN LIMITED REGD. OFF: 308-B, 3RD FLOOR, SHALIMAR SQUARE, B. N. ROAD, LALBAGH, LUCKNOW – 226001 (U.P.) August 29, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 400 001 Ref: Scrip Code 531696(BSE) Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05th September 2026 to consider, approve and take on record, inter alia to transact the following business: 1. Approval of notice for convening the 43rd Annual General Meeting on Wednesday, 30th September 2026 at 9:30 AM 2. Appointment M/s Saurabh Srivastava & Associates, Practicing Company Secretaries (FCS:7275 / COP: 7962) as a Scrutinizer for conducting e-voting to be conducted at 43rd Annual General Meeting of the Company. 3. The Company has fixed:  Wednesday, 23rd September 2026 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2025-26. Dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM; and  Wednesday, 23rd September 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM 4. Appointment of Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director, not liable to retire by rotation, for a first term of five consecutive years. Details with respect to such changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated from time to time) are provided in the “Annexure-A” to this letter. This is for the information of Members. Thanking You, Yours Faithfully, FOR VSD CONFIN LIMITED SANTOSH KUMAR GUPTA (DIN: 00710533) EXECUTIVE DIRECTOR Address:- 544/1783, Ekta Nagar, Campvell Road, Balaganj, Lucknow-226003 CIN :- L70101UP1984PLC006445 Website :- www.vsdconfin.in E-Mail :- vsdconfin@gmail.com Ph. :- 0522 4334796 VSD CONFIN LIMITED REGD. OFF: 308-B, 3RD FLOOR, SHALIMAR SQUARE, B. N. ROAD, LALBAGH, LUCKNOW – 226001 (U.P.) Annexure-A S.NO Particulars 1 Reason for Change viz., appointment, Mr. Mohit Agarwal (DIN:10918841) is resignation, removal, death or otherwise appointed as Independent Director 2 Date of appointment / cessation (as applicable) Proposed to be appointed as an Independent & term of appointment; Director, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) scheduled to be held on 30th September 2026. 3 Brief Profile (in case of appointment) Mr. Mohit Agarwal (DIN: 10918841) aged 46 years holds Bachelor’s Degree in Engineering and has vast experience of business and management. He is engaged in business since 2002. 4 Disclosure of relationships between directors [in Mr. Mohit Agarwal is not related inter-se to case of appointment of a director) any other Directors of Company. 5 Information as required pursuant to BSE Mr. Mohit Agarwal is not debarred from Circular with ref. no. LIST/COMP/14/2018- 19 holding the office of Director by virtue of and the National Stock Exchange of India any MCA/ SEBI order or order of any other Limited Circular with ref. no. NSE/CML/2018/ such Authorities. 24, both dated 20 June 2018 CIN :- L70101UP1984PLC006445 Website :- www.vsdconfin.in E-Mail :- vsdconfin@gmail.com Ph. :- 0522 4334796