VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 to inter-alia consider approve and take on record 1. The unaudited financial results of the company for the quarter ended on 30th June 2024. 2. To discuss any other matter with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking You Yours faithfully For Vaishno Cement Company Limited Suman Das Director DIN: 09440355