Vama Industries Ltd

We would like to inform you that the Board of Directors of the Company in their just concluded meeting have inter alia transacted the following items of business:1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors.2. Approved the Unaudited Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors.The Board Meeting commenced at 01:30 pm and concluded at 03.00 pm.This is for your information and necessary records