Vision Corporation LimitedBSE: VISIONCO

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E 28Th May 2025

· Issued by Vision Corporation Limited via BSE India

The Board of Directors of the Company in its meeting held today i.e. Wednesday, May 28th,2025, inter-alia has approved the following:1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, auditedFinancial Result of the company for the quarter and year ended 31st March, 2025.A copy of Audited Financial Statement of the Company for the Year ended March, 2025along with the audit Report received from Statutory Auditor of the Company isenclosed herewith.2. Appointment of SK Dwivedi & Associates as the Secretarial Auditors of the Companyto conduct the Secretarial Audit for the Financial Year 2024-25.

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