Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015, as amended from time to time, please find enclosed 52nd Annual Report for financial year 2025-26 (''Annual Report 2025-26') comprising Notice, Directors Report along with its Annexures, Auditors Report and Audited Financial Statements, together with the instructions on Remote e-Voting, as prescribed by the Securities and Exchange Board of India (,SEBI,) and instructions for attending the AGM through Video Conferencing/Other Audio Visual Means and other general instructions. Further, please note that the 52nd AGM Notice and Annual Report 2025-26 is also available on the Company''s website at https://vapienterprise.com/wp-content/uploads/2026/08/52nd-Annual-Report-Vapi-Enterprise-Ltd.-FY-2025-26.pdf

View Attachment