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VST Industries Ltd. Capital/Financing Update 2024

Jul 18, 2024

62041_rns_2024-07-18_a6de63a6-e462-4b61-9474-3c6e69335ba9.pdf

Capital/Financing Update

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==> picture [44 x 66] intentionally omitted <==

VST Industries Limited

July 18, 2024

The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

STOCK CODE : 509966

STOCK SYMBOL : VSTIND

Dear Sir/Madam,

Sub: Board Meeting for consideration of Unaudited financial results for the quarter ended 30[th] June, 2024 and Issue of Bonus shares

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Thursday, July 25, 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company (Standalone) for the quarter ended June 30, 2024.

Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby informed that the Board of Directors of the Company may consider issue of Bonus Shares in the aforesaid Board Meeting.

The closure of Trading Window w.e.f. July 1, 2024, is already communicated vide our letter dated June 27, 2024.

A copy of this intimation is also being made available on the website of the Company at www.vsthyd.com

We request you to take the above on record.

Thanking you,

Yours faithfully, For VST INDUSTRIES LIMITED PHANI KUMAR Digitally signed by PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.07.18 18:02:03 +05'30' PHANI K. MANGIPUDI COMPANY SECRETARY & VICE PRESIDENT-LEGAL & SECRETARIAL

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com