Vamshi Rubber has informed that the Company has completed the dispatch of Postal Ballot Notice only through electronic mode to the Members of the Company whose name appeared in the Register of Members and whose email ID is registered with the Company/ Depositories as on Friday, 10th July, 2026 (“Cut-Off Date'), seeking approval by postal ballot of the resolution as mentioned in the Postal Ballot Notice. The company has engaged the services of Central Depository Services Limited (CDSL) to provide remote e-voting facilities and enabling the members to cast their vote in a secured manner. This facility will be available at the link http://www.evotingindia.com/ during the following voting period: Commencement of e-voting: 09.00 am (IST) on Saturday, July 18', 2026 End of e-voting: 05.00 pm (IST) on Sunday, August 16th, 2026.
The above information is a part of company’s filings submitted to BSE.
