VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,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 Saturday, 09th day of November, 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 un-audited Financial Results of the company for the quarter and half year ended 30th September, 2024. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter and half year ended 30th September, 2024. 4. Any other item with the approval of the chairman.