Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June, 2026

Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,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 Thursday, 30th July, 2026 at 01.00 P.M, inter-alia, to consider and approve the following matters:1. Approval of the Financial Statement:To approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026.Further, as informed vide our letter dated 23rd June, 2026 the trading window been closed with effect from 01st July, 2026 and the same shall open 24 hours after the conclusion of the Board Meeting.2. Approval of the Annual Report of the Company:To consider and approve the convening of the 52nd Annual General Meeting of the Company for the year ended 31st March, 2026 through video conferencing and other audio visual means to approve the draft notice of AGM along with the annual report and explanatory statements, if any3. Any other matter with the permission of the Chair

View Attachment