Vama Industries Limited — Board/Management Information 2021

Nov 1, 2021

VAMA INDUSTRIES LIMITED

Registered Office : Ground Floor, 8-2-248/1/7/78/12, 13, Block -A, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, Telangana, India. Ph : +91-40-6684 5534, 6661 9919, 6661 5534, Fax : +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services @ vamaind.com, Website: www.vamaind.com

Date: 01" November, 2021

To The Department of Corporate Services BSE Limited Phirozejeejebhoy Towers Dalal street Mumbai — 400 001

Dear Sir,

Sub: Intimation of Board meeting to be held on 13" November, 2021 Ref: Scrip Code: 512175

With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13" November, 2021 at the registered office of the Company to inter alia consider and approve the following:

• e Unaudited Standalone financial results of the company for the Quarter and Half year ended 30" September, 2021.
• e Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30" September, 2021.

Further as informed earlier, the trading window for dealing in securities of the company for designated persons of the Company and their immediate relatives which has been closed effective 01° October, 2021 shall remain closed as such till 16" November, 2021. The Trading window shall reopen for dealing in securities of the Company on 17™ November, 2021.

This is for your information and records.

Thanking you,

Yours faithfully

For Vama Industries Limited FF V atetp rte go BK

Vegesna Atchyuta Rama Raju DIN: 00997493 Chairman & Managing Director