VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Monday 12th day of August 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1.To consider approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2024. 2.To consider and take note of Limited Review Report for the quarter ended 30th June 2024. 3.To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2024. 4.To take note of the Certificate of Chief Executive Officer of the Company for the quarter ended 30th June 2024. 5.To consider and convene the 30th Annual General Meeting of the company and to fix the date time and venue for the same.