1. To consider, review and approve the un-audited Financial Statements for the Quarter Ended 31st December, 2024. 2. To consider, review and take note of the Limited Review Report on the unaudited financial statements of the Company for quarter ended 31st December, 2024. 3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015. 4. To review and approve the related party transactions for the quarter ended 31st December, 2024, if any. 5. To consider and approve the appointment of Mr. Rajeev Reddy Yathapu (DIN:10934671) as an Additional Non-Executive Independent Director of the Company. 6. Any Other Business, with the Permission of Chair.

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Vamshi Rubber Ltd.

11 Feb 2025

53.90

4.97%

Board Meeting

VAMSHI RUBBER LTD. - 530369 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February, 2025 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 un-audited Financial Results of the company for the quarter ended 31st December, 2024. 2. To consider and take note of Limited Review Report for the quarter ended ended 31st December, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended ended 31st December, 2024. 4. To consider and approve the appointment of Mr. Rajeev Reddy Yathapu (DIN:10934671) as an Additional Non-Executive Independent Director of the Company. 5. Other Items.

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