Vantage Knowledge Academy Ltd.BSE: VKAL

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On September 08, 2025 In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

· Issued by Vantage Knowledge Academy Ltd. via BSE India

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, September 08, 2025 has, inter alia, approved Notice of Annual General Meeting and Directors'' Report.

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