Vasundhara Rasayans Board Meeting for Dividend Recommendation

Vasundhara Rasayans Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Saturday, 01 August 2026.

The Board will consider the following agenda items:

• To recommend dividend on the equity shares of the Company for the Financial Year ended on 31.03.2026, subject to the approval of the shareholders at the ensuing Annual General Meeting

• To consider and approve the day, date, time, and draft notice of the 39th Annual General Meeting (AGM)

• To consider and approve the appointment of Scrutinizers for the AGM and the e-voting process

• To consider and approve the book closure dates

• To consider and approve the draft directors report along with the other items of the agenda

The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The communication is signed by Sunil Kumar Jain, Whole Time Director (DIN: 00117331), who digitally signed the document on 28.07.2026 at 17:34:49 +05'30'.