Respected Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Extraordinary General Meeting of the Company will be held on Monday, 19th day of December, 2022 at 12:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosing herewith copy of Notice of Extraordinary General Meeting. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com. This is for your information and record. Thanking you, Yours Faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Encl: Notice of EGM