Vesuvius India Limited has filed an outcome intimation with the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, sharing the audio recording of its Institutional Investors and Analyst Meet held on Thursday, May 7, 2026, in Kolkata. The intimation was signed by Saheb Ali, Company Secretary & Compliance Officer (Membership No.: A33361), and submitted to both BSE Limited and the National Stock Exchange of India Limited.

Event Details

The meet was conducted as a physical group interaction with institutional investors and analysts. The key details of the event are as follows:

Audio Recording

In compliance with Regulation 46 of the SEBI LODR, the audio recording of the meet has been made available on the company's official website at www.vesuviusindia.in . The recording can be accessed through the path: Investors → Shareholder Information → Information Related to Analysts or Institutional Investors Meet.

Regulatory Compliance

Vesuvius India Limited has confirmed that no presentation was made and no Unpublished Price Sensitive Information (UPSI) was discussed or shared during the interaction. The filing has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE Limited and the National Stock Exchange of India Limited to take the information on record and disseminate it on their respective websites.

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.