Vaishno Cement Co Ltd

Respected Sir/MadamPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (the Regulation) read with PARA A of the Schedule III of the Regulations we have enclosed a summary of the proceeding of the Extraordinary General Meeting (EGM) duly convened onMonday 19th day of December 2022 at 12:00 noon.This is for your information and record.Thanking YouYours faithfully