Vamshi Rubber: Board Meeting Outcome for Outcome Of Board Meeting

1. To consider review and approve the un-audited Financial Statements for the Quarter Ended 31st December 2024. 2. To consider review and take note of the Limited Review Report on the unaudited financial statements of the Company for quarter ended 31st December 2024.3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015.4. To review and approve the related party transactions for the quarter ended 31st December 2024 if any.5. To consider and approve the appointment of Mr. Rajeev Reddy Yathapu (DIN:10934671) as an Additional Non-Executive Independent Director of the Company.6. Any Other Business with the Permission of Chair.