Board Meeting Intimation for Meeting Schedule On Wednesday, 28Th May, 2025

Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025. 2. To note and take on record the Auditor''s Report on the Audited Financial Results (Standalone) for the fourth quarter and year ended 31st March, 2025.