VAMSHI RUBBER LTD : RE-APPOINTMENT OF CHAIRMAN AND WHOLE-TIME DIRECTOR APPROVED

• Mr. Ramesh Reddy Mereddy re-appointed as Chairman and Whole-Time Director for three years effective July 31, 2026 • The re-appointment was approved at the 32nd Annual General Meeting held on September 28, 2026 • Mr. Mereddy has been associated with the board since November 24, 1993 and holds B.Tech and Master of Science degrees • He is not related to any director and is not debarred by any SEBI order from holding the office of Director

Vamshi Rubber Ltd

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