Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam,NOTICE IS HEREBY given that a Meeting of the Board of Directors of Vaxfab EnterprisesLimited ('the Company') is scheduled to be held on Thursday, August 14, 2025, to, inter alia,consider and approve the unaudited financial results of the Company for the quarter endedJune 30, 2025.We have vide our submission dated June 30, 2025, informed that the trading window fordealing in the securities of the Company by all Designated Persons, has been closed fromJuly 01, 2025 and will continue to remain closed till 48 hours after the submission of thefinancial results for the quarter ended on June 30, 2025.