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Vamshi Rubber Ltd

Board Meeting Outcome for Outcome Of Board Meeting- Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

01:02 PM, 13th Nov 2025

With reference to the subject cited it is hereby informed that the Board of Directors of M/s. VamshiRubber Limited at the meeting held on Thursday the 13th day of November 2025 through videoconferencing mode and deemed to be held at VAMSHI HOUSE Plot No. 41 Jayabheri EnclaveGachibowli Hyderabad - 500032 Telangana India which commenced at 11:30 A.M and concluded at12:40 P.M. The details are there in attachment.

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