Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026

VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We bring to your kind notice that the meeting of Board of Directors of the Company will be held on Friday, August 14, 2026 at registered office of the Company situated at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081:1) To consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026.2) Any other item with the permission of chair.In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the un-audited standalone and consolidated financial results of the Company.

View Attachment