VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve 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 Regulations, 2015, the 35th Annual General Meeting of the Company will be held on Thursday, 22.09.2022 at 15:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 16.09.2022 to 22.09.2022. Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of AGM and Annual Report for the FY 2021-22. 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 AGM& Annual Report FY2021-22