Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 05Th August, 2026

Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor:Pursuant to Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board to consider and approve the appointment of M/s. HRU & Associates, Practicing Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee, subject to the approval of the members at the ensuing AGM.

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