Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,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 Tuesday, 26th May, 2026 at 01.00 P.M, at the registered office of the Company, inter-alia, 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026