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.