Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 at 10.00 A.M, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025.