VAMSHI RUBBER LIMITED : APPROVAL OF SUBSTANTIAL SALE OF UNDERTAKING

• Board approves proposal for substantial sale of the whole of the undertaking of the company, subject to shareholder approval by Special Resolution • Company to appoint independent agencies to assess business operations and determine fair value of undertaking/assets • Advisor to be appointed to identify suitable counterparties for the sale • Draft Postal Ballot Notice approved for seeking shareholder approval via Postal Ballot (remote e-voting)

Vamshi Rubber Ltd

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