VST Industries Ltd. — Regulatory Filings 2024

Apr 26, 2024

==> picture [41 x 62] intentionally omitted <==

VST Industries Limited

April 26, 2024 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 STOCK CODE : 509966

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

Dear Sir/Madam,

Sub : Audited Financial Results

Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the statement containing the audited financial results for the quarter and year ended 31[st] March, 2024 which was considered and approved at the Board Meeting held today. Also, we enclose herewith the following :

1. Audit Report issued by Statutory Auditors

2. Declaration (Unmodified opinion)

3. Pursuant to Reg 42 of SEBI (LODR) Recommended a final dividend of Rs.150/- per equity share of Rs. 10/- each. The dividend if approved will be paid within 30 days of the approval of the shareholders at the ensuing 93% Annual General Meeting.

The above information is also available on the website of the Company : www.vsthyd.com

The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.20 p.m.

Please take the above on record.

Yours faithfully, For VST INDUSTRIES LIMITED

Digitally signed by PHANI KUMAR PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.04.26 16:46:49 +05'30'

PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial

Encl : As above

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com