Vision Corporation LimitedBSE: VISIONCO

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E 14Th August, 2026

· Issued by Vision Corporation Limited via BSE India

The Board of Directors of the Company in its meeting held today i.e. Friday, 14t August,2026, inter-alia has approved the following:1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, Un -auditedFinancial Result of the company for the quarter ended 30t June, 2026.A copy of Un-audited Financial Statement of the Company for the quarter ended 30tJune, 2026 along with the Limited Review Report received from Statutory Auditor ofthe Company is enclosed herewith.

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