VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of May, 2023 to, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year Ended on 31st March, 2023. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356