the Board of Directors of the Company at their Meeting held today i.e., Thursday, 04th September, 2025, inter-alia, has transacted the attached items of Agenda

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Price reactionminutes from the announcement price · days from the prior close

-2.6%Reaction day

₹178.10

prior close

₹172.30

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-1.9% vs market

Pharmaceuticals peers, median of 152sector-0.3%-2.2% vs sector

On the reaction day the stock moved 1.9 pts less than Nifty Microcap 250 and 2.2 pts less than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

-2.6-0.7-1.9-0.3-2.2

Next day

-2.7-0.7-2.0-0.2-2.4

+0.5-0.2+0.7-0.0+0.5

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+7.4-4.3+11.7-7.4+14.8

UpDownMarket · Nifty Microcap 250Sector · Pharmaceuticals peers, median of 152Pending

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AI summary

The Board of Directors of Vasundhara Rasayans Ltd met on 4th September 2025 and recommended a dividend of Rs.2 per equity share for the financial year ended 31st March 2025. The Board approved the draft notice for the 38th Annual General Meeting along with the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The Register of Members and Share Transfer Books will be closed from 20th to 26th September 2025 for AGM purposes. The cut-off date for determining shareholders eligible for e-voting and the dividend has been set as 19th September 2025. Mrs. Rakhi Agarwal was appointed as Scrutinizer for the e-voting process at the upcoming AGM.

Likely market impact

Shareholders recorded as on 19th September 2025 will be eligible for the Rs.2 per share dividend, pending AGM approval. The filing reflects routine year-end governance and dividend declaration with no major strategic surprises.