Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended September, 2025 Scheduled To Be Held On 8Th November, 2025

Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th November, 2025 at 11.00 A.M, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the half year ended 30th September, 2025.Further, as informed vide our letter dated 22nd September, 2025 the trading window for dealing in the Company's Equity shares by the Directors, Promoters, KMP, Other Designated Persons and Specified Connected persons has already been closed with effect from 01st October, 2025 and the same shall open 24 hours after the conclusion of the Board Meeting.

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