Vesuvius India Limited has announced its 35th Annual General Meeting (AGM) scheduled for May 07, 2026, marking an important milestone in the company's corporate calendar. The meeting will be held at 10:30 AM (IST) at the prestigious G.D. Birla Sabhagar venue in Kolkata.

AGM Schedule and Venue Details

The company has formally communicated the AGM details to both BSE Limited and National Stock Exchange of India Limited through official correspondence dated April 16, 2026. The meeting will take place at G.D. Birla Sabhagar, located at 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019.

Newspaper Advertisement and Communication

In compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vesuvius India published newspaper advertisements on April 16, 2026. The advertisements appeared in two prominent publications:

• Business Standard (English)
• Aajkaal (Bengali)

This bilingual approach ensures comprehensive reach to shareholders across different linguistic preferences in the region.

Electronic Voting Arrangements

The company has implemented comprehensive electronic voting facilities in accordance with Section 108 of the Companies Act, 2013 and related regulations. Remote e-voting will be conducted through NSDL's electronic voting platform with the following schedule:

Document Accessibility

All AGM-related documents are readily accessible through multiple channels. The Annual Report for the financial year ended December 31, 2025, along with the AGM Notice, Attendance Slip, Proxy Form, and Route Map have been distributed to members. Electronic dissemination was completed on April 15, 2026, for members with registered email addresses.

The documents are available on:

• Company website: www.vesuviusindia.in
• BSE Limited: www.bseindia.com
• National Stock Exchange: www.nseindia.com
• NSDL e-voting platform: www.evoting.nsdl.com

Dividend Record Date

The company has established April 30, 2026 as the record date for determining shareholders eligible to receive dividends that will be declared at the AGM. Members are advised to register or update their bank account details with the Registrar and Transfer Agent or their respective Depository Participants.

Contact Information

For e-voting queries, shareholders may contact Ms. Palavi Mhatre at evoting@nsdl.com or call 022 4886 7000. Additional support is available through the company's Registrar and Transfer Agent at ranar@cbmsl.co . The company maintains its registered office at P-104, Taratala Road, Kolkata-700088, with comprehensive contact details provided for shareholder convenience.

Vesuvius India Limited has announced the resignation of a senior management personnel, informing stock exchanges through a regulatory filing dated March 31, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Personnel Departure

Mr. Akash Sharma, who served as Regional Quality Director for Steel & IP, has tendered his resignation from Vesuvius India Limited. The resignation becomes effective from the close of business hours on March 31, 2026. According to the company's disclosure, Mr. Sharma is leaving to take up a global role within the Vesuvius Group.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing comprehensive details as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing was signed by Saheb Ali, Company Secretary & Compliance Officer (Membership No.: A33361), and submitted to both BSE Limited and National Stock Exchange of India Limited.

Resignation Details

Mr. Sharma submitted his formal resignation letter on March 30, 2026, addressed to Mr. Mohinder Rajput, Managing Director of Vesuvius India Limited. In his resignation letter, he expressed gratitude for the support, guidance, and cooperation received from colleagues during his tenure with the organization. The company noted that Mr. Sharma was not a Director on the Board of the Company as per the provisions of the Companies Act, 2013.

Corporate Structure Impact

The transition represents an internal movement within the broader Vesuvius Group structure, as Mr. Sharma moves from his regional role in India to a global position within the same corporate family. This type of internal mobility reflects the integrated nature of multinational corporate operations and talent management across different geographical markets.