VESUVIUS INDIA LTD.

Vesuvius India Ltd has responded to an exchange query regarding a significant increase in its security's trading volume. The company stated that it has consistently disclosed all price-sensitive information and events impacting its operations as per SEBI LODR regulations. Vesuvius India further clarified that the recent volume spurt is attributed to market conditions and is market-driven, with the company having no specific knowledge of reasons affecting price or volume behavior.

Vesuvius India Ltd has announced the closure of its trading window for the second quarter ending June 30, 2026. This closure is in accordance with the company's Code of Conduct for Insiders and SEBI regulations. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the said quarter. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Vesuvius India Ltd held its 35th Annual General Meeting on May 7, 2026, in Kolkata. The meeting was attended by 422 members in person and 13 via proxy. Key management personnel and auditors were present. The Chairman welcomed members and introduced the directors, noting the absence of Director Nitin Jain due to business exigencies. The notice, accounts, and reports were taken as read, and registers of directors and contracts were made available for inspection.

Vesuvius India Ltd. announced that its Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, has merged with MUFG Intime India Private Limited, effective May 8, 2026. This change follows an order passed by the Regional Director, Mumbai. MUFG Intime India Private Limited will now act as the RTA for Vesuvius India, with SEBI Registration No. INR000004058. There will be no changes to the services provided to shareholders/investors, and RTA activities will continue seamlessly under the new name.

Vesuvius India Ltd has authorized its Key Managerial Personnel (KMPs) under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs, Mr. Mohinder Pradip Singh Rajput (Managing Director) and Mr. Neeraj Jumrani (Chief Financial Officer), are responsible for determining the materiality of events and making necessary disclosures to the stock exchanges. Their contact details are available on the company's website.

Vesuvius India Ltd's Board approved the standalone unaudited financial results for the quarter ended March 31, 2026. The Statutory Auditors issued a Limited Review Report with an unmodified opinion. The Board did not declare any interim dividend. Revenue from operations stood at ₹49,985 lakhs for the quarter ended March 31, 2026, compared to ₹55,077 lakhs for the quarter ended December 31, 2025.

The Board of Directors of Vesuvius India Ltd, in its meeting held on May 7, 2026, did not declare any interim dividend on the equity shares of the company. The board approved the Standalone Unaudited Financial Results for the First Quarter ended on March 31, 2026. The meeting commenced at 3:55 P.M. and concluded at 4:30 P.M. (IST).

Vesuvius India Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the unaudited financial results for the first quarter ended March 31, 2026. The board will also consider the declaration of an interim dividend, if any, for the financial year 2026. The company's financial year ends on December 31.

Vesuvius India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended December 31, 2025. This report, which is part of the company's Annual Report, provides comprehensive disclosures on its environmental, social, and governance (ESG) performance. It details the company's business activities, including manufacturing refractory products (57% of turnover) and providing refractory services (43% of turnover). The report also outlines the company's operational footprint, serving 21 states nationally and 25 international countries, with exports contributing 2.9% to total turnover in 2025. The full report is accessible on the company's website.

Vesuvius India Ltd has released its Annual Report for the financial year ended December 31, 2025, in compliance with SEBI LODR Regulations. Concurrently, the company issued the Notice for its 35th Annual General Meeting (AGM), scheduled for Thursday, May 7, 2026, at 10:30 A.M. (IST) in Kolkata. The Annual Report encompasses various sections including financial statements, management discussion & analysis, board's report, corporate governance, and business responsibility & sustainability report. Both the Annual Report and the AGM Notice are accessible on the company's official website.