Vesuvius India Ltd. — Board/Management Information 2024

Apr 23, 2024

April 23, 2024

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To,

BSE Limited National Stock Exchange of India Limited The Corporate Relationship Department Listing Department, Exchange Plaza, Phiroze Jeejeebhoy Towers 5th Floor, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 520113 Scrip Code : VESUVIUS

Dear Sirs/Madam,

Subject: Intimation about the Board Meeting of the Company

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 29, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2024.

The Financial Year of the Company ends on December 31, every year.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours faithfully,

For Vesuvius India Limited

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SAHEB Digitally signed by SAHEB ALI ALI Date: 2024.04.23 11:59:30 +05'30' Saheb Ali

Company Secretary & Compliance Officer (Membership No.: A33361)

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