VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Monday, 12th day of February 2024 at 11.30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To consider, approve, and take on record the unaudited Financial Results of the company for the quarter ended 31st December 2023. 2. To consider and take note of the Limited Review Report for the quarter ended 31st December 2023. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended 31st December 2023. 4. Any other item with the approval of the chairman.