Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that aMeeting of the Board of Directors (the "Board") of the Company will be held on Friday, 29thAugust, 2025, to consider, inter alia, proposal for Increase in Authorised capital and raising offunds through any or all of various methods including by way of preferential issue, subject tosuch regulatory/statutory approvals as may be required, including approval of the shareholdersof the Company.