Vesuvius India Ltd Share Price

AGM Date: 06 May 2022

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the advertisement of Notice dated March 29, 2022 published on March 30, 2022 in Business Standard (in English) and Sanbad Pratidin (in Bengali) both also having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 31st Annual General Meeting of the Company, scheduled to be held on Friday, May 6, 2022 at 1.30 P.M. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended December 31, 2021, along with the Notice of the Thirty First (31st) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, May 6, 2022, at 1:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 12.04.2022) Outcome of the 31st Annual General Meeting of the Company duly convened and held on Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Scrutinizer''s Report on the 'Remote E-voting' and 'E-voting during the AGM' dated May 6, 2022 for the 31st Annual General Meeting (AGM) of the Company has been duly convened and held today, i.e., Friday, May 6, 2022 at 1.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 07.05.2022) In compliance with Regulation 30(6) read with Schedule III Part A, Para A Clause 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the signed Minutes of the 31st Annual General Meeting of the Members of the Company held on Friday, May 6, 2022 through video conferencing / other audio-visual means, deemed venue being the Registered Office of the Company. (As Per BSE Announcement Dated on 04.06.2022)

AGM Date: 03 May 2023

We enclose herewith the Annual Report of the Company for the Financial Year ended December 31, 2022, along with the Notice of the Thirty Second (32nd) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, May 3, 2023, at 10:30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019. We hereby enclose copies of the advertisement of Notice dated April 8, 2023 published on April 9, 2023 in Financial Express (in English) and Sanbad Pratidin (in Bengali) both also having electronic editions, for the 32nd Annual General Meeting of the Company, scheduled to be held on Wednesday, May 3, 2023 at 10.30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019. (As Per BSE Announcement Dated on 10.04.2023) Please find enclosed the gist of proceedings of the 32nd AGM of the Company held on Wednesday, May 3, 2023, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR). We are enclosing the Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure - I) and the Scrutinizer's Report on the 'Remote E-voting' and 'E-voting at the AGM' dated May 4, 2023 (Annexure - II). (As Per BSE Announcement Dated on 04.05.2023)

AGM Date: 18 Apr 2024

(AGM Date) 18/04/2024 The Annual Report of the Company for the Financial Year ended December 31, 2023, along with the Notice of the Thirty Third (33rd) Annual General Meeting (AGM) of the Company. Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.03.2024) Corrigendum to newspaper notice published on March 28, 2024 (As Per BSE Announcement Dated on 11/04/2024) Please find enclosed the gist of proceedings of the 33rd Annual General Meeting of the Company held on 18.04.2024. We are enclosing E-voting Results as per Reg. 44 of the SEBI LODR and Scrutinizer''s Report (As Per BSE Announcement dated on 19.04.2024) Clarification regarding delay filing of the Proceedings of 33rd Annual General Meeting of the Member of the Company. (As Per BSE Announcement dated on 22.04.2024) Minutes of 33rd Annual General Meeting (As Per BSE Announcement dated on 18.05.2024)

AGM Date: 08 May 2025

Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend. The dividend, if approved by the shareholders at the Annual General Meeting scheduled on Thursday, May 8, 2025, will be paid thereafter. Notice of the 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 14/04/2025) Newspaper advertisement of Notice of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 16/04/2025) Proceedings of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on :08.05.2025)

AGM Date: 07 May 2026

Fixed Thursday, April 30, 2026, as the Record Date for determining those members who shall be entitled to receive dividend. The dividend, if approved by the Shareholders at the Annual General Meeting scheduled on Thursday, May 7, 2026, will be paid thereafter. Notice of the 35th AGM of the Company to be held on May 7, 2026 The Annual Report of the Company for the Financial Year ended December 31, 2025 along with Notice of the 35th AGM of the Company. (As per BSE Announcement dated on: 13.04.2026). Outcome of the 35th Annual General Meeting of the Company. (As per BSE announcement dated on :07.05.2026) Voting Result and Consolidated Scrutinizer Report of the 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 08.05.2026) Minutes of 35th Annual General Meeting of the Company (As per BSE Announcement dated on: 04.06.2026)