Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th August, 2024 at the Registered Office of the Company which commenced at 3:30 P.M. and concluded at 4:20 P.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2023-24 along with Annexures. 2. Decided to hold 41st Annual General Meeting of the Company on Wednesday, 28th August, 2024 at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.

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Vaxfab Enterprises Ltd.

01 Aug 2024

12.19

1.58%

Board Meeting

Vaxfab Enterprises Ltd - 542803 - Board Meeting Intimation for Meeting To Be Held On Thursday,8Th …

BSE India

Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve a) the Un-Audited Financial Results of the Company for the quarter ended as on 30th June, 2024 along with Limited Review Report thereon. b) To transact other businesses as per agenda being circulated.

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Vaxfab Enterprises Ltd.

11 Jul 2024

12.19

1.58%

Company Update

Vaxfab Enterprises Ltd - 542803 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depositary and Participant) Regulation,2018 for the Quarter ended on 30th June,2024

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Vaxfab Enterprises Ltd.

29 Jun 2024

12.19

1.58%

SAST

Vaxfab Enterprises Ltd - 542803 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Vaxfab Enterprises Ltd.

20 May 2024

12.19

1.58%

Company Update

Vaxfab Enterprises Ltd - 542803 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Outcome of Board Meeting held on 20th May, 2024

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Vaxfab Enterprises Ltd.

20 May 2024

12.19

1.58%

Corp. Note

Vaxfab Enterprises Ltd - 542803 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 20th May, 2024, at the registered Office of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010, which commenced at 12:00 P.M., and concluded at 12.30 P.M has considered and approved to keep books of account and other relevant books and papers and financial statement at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010.

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