Pursuant to Reg. 30 read with Reg. 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Wednesday the 29th day of May, 2024 through VC/ OAVM at ''VAMSHI HOUSE'', Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India. The meeting commenced at 11:30 A.M and concluded at 04:45 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditor's report on the financial statements of the Company for the year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditor for the financial year 2023-24. 4. Approved the appointment of Internal Auditor of the Company for the financial year 2024-25. 5. Other agenda items as enclosed in the pdf.