Board Meeting Outcome for Disclosure Under Regulations 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 14, 2024 have inter-alia:1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon issued by Statutory Auditor.2) Taken note of the resignation tendered by Mr. D Ramesh Sinha as Independent Director of the Company from close of business hours on November 14, 2024 and the Board placed on record its appreciation for his contribution.The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/

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