Respected Sir/Madam, In pursuance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report of the 37th Annual General Meeting for the F.Y. 2023-24 held on Monday, the 30th day of September, 2024 at 12:00 Noon at 14B, Ram Chandra Moitra Lane, Kolkata - 700005. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Suman Das Director DIN: 09440355