Vapi Enterprise LtdBSE: VAPIENTER

Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30Th June, 2025

· Issued by Vapi Enterprise Ltd via BSE India

Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 11th August, 2025 and the Board has inter-alia, considered and approved the following:1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 and2. Limited Review Report of Statutory Auditors of the Company.

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