Board Meeting Intimation for Board Meeting Scheduled To Be Held On 11Th August, 2025 At 01.00 PM For The Quarter Ended 30Th June, 2025

Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th August, 2025 at 01.00 P.M, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025.Further, as informed vide our letter dated 20th June, 2025 the trading window for dealing in the Company's Equity shares by the Directors, Promoters, KMP, Other Designated Persons and Specified Connected persons has already been closed with effect from 01st July, 2025 and the same shall open 24 hours after the conclusion of the Board Meeting.

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