VMS Industries Limited has issued a regulatory compliance notice to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August 2026.

The primary agenda for the board meeting is to consider, approve and adopt the Unaudited Financial Results for the first quarter ended on 30th June 2026.

The company confirms compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding prior intimation of board meetings.

Regarding insider trading restrictions, the company reiterates that the trading window for dealing in the company's securities has been closed for all insiders including Designated Persons since 1st July 2026. The trading window will reopen 48 hours after the conclusion of the upcoming board meeting on 12th August 2026.

The notice was digitally signed by Hemal Patel, Company Secretary & Compliance Officer of VMS Industries Limited, on 6th August 2026 at 10:50:16 IST.