Vallabh Steels Ltd

We refer to our letter dated 18th May 2023 and 25th May 2023 intimating your good self about the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Friday the 26th May 2023 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2023. We now wish to inform you that the Board Meeting held on Friday the 26th May 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not still not readily available and therefore the Board Meeting stands adjourned again till Monday the 29th May 2023 at its Corporate Office.The meeting of Board of Directors commenced on 26th May 2023 at 05:00 pm and concluded at 05:30 pm.