VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, Kindly take notice that the meeting of the Board of Directors of the Company notified to be held on dated Thursday, the 09th day of November, 2023, has been postponed and it will now be held on Tuesday, the 14th day of November, 2023, at the registered office of the Company at the agenda to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th September, 2023, and the same will be considered at the said meeting. You are requested to make it convenient to attend the meeting. Any inconvenience caused to you because of the postponement of the meeting is regretted. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356