Vesuvius India: Board Meeting Outcome for Board Meeting Outcome - Approved Audited Financial Results For The Financial Year Ended December 31 2025

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 26 2026 has inter-alia approved the following: 1. Approved the Statement of Audited Financial Results of the Company for the Financial Year ended on December 31 2025. 2. Recommended a dividend Rs.1.50 per equity share of Re. 1/- each.