Vaishno Cement Company informs about outcome of board meeting

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Vaishno Cement Company has informed that the Board of Directors of the Company at its meeting held today i.e. 23 January, 2026, has considered and approved the following matters: 1. Adoption of Memorandum of Association of the company as per the provisions of Companies Act, 2013. 2. Adoption of Articles of Association of the company as per the provisions of Companies Act, 2013. 3. The proposal and the draft scheme for Reduction of Share Capital of the Company in accordance with the provisions of Section 66 of the Companies Act, 2013. The reduction shall be effected in such manner as set out in the draft scheme, subject to the approval of the shareholders and by the Hon’ble National Company Law Tribunal (NCLT). The meeting commenced at 12:00 pm and concluded at 12:30 pm.

The above information is a part of company’s filings submitted to BSE.