Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On November 14, 2025

Vision Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is inform to you that meeting of the Board of Directors of the Company will be held on Friday, November 14, 2025 to transact the following business inter-alia others: 1.To Consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period.2.Any other matter with the permission of chair.Further pursuant to SEBI (PIT) Regulations, 2015 and the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed from October 1, 2025 and will reopen after 48 hours of declaration of un-audited Financial Results for the quarter and half year ended September 30, 2025. The said Results shall be declared on November 14, 2025.The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations, 2015.

View Attachment