Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Monday the 29th day of May, 2023 at ''VAMSHI HOUSE'', Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India. The meeting commenced at 3:00 P.M and concluded at 04:00 PM. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Auditor's report on the financial statements of the Company for the year ended 31st March, 2023. 3. Approved the appointment of Secretarial Auditors for the financial year 2022-23. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2023-24. Kindly take the same on record.