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 15th 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 04:00 P.M. and concluded at 06:50 PM., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report.

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Vaxfab Enterprises Ltd.

15 May 2024

12.79

4.92%

Annual Report

Annual report for Vaxfab Enterprises Ltd. for FY-2024

None

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Vaxfab Enterprises Ltd.

09 May 2024

12.79

4.92%

Board Meeting

Vaxfab Enterprises Ltd - 542803 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th May, 2024 at 4:00 P.M., at registered office of the Comoany Situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City - 395 010 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report.

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Vaxfab Enterprises Ltd.

08 May 2024, 07:27PM

12.79

4.92%

AGM

Vaxfab Enterprises Ltd - 542803 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report of EGM

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Vaxfab Enterprises Ltd.

07 May 2024, 05:06PM

12.79

4.92%

AGM

Vaxfab Enterprises Ltd - 542803 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome of Extra-Ordinary General Meeting held on 7th May, 2024

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Vaxfab Enterprises Ltd.

27 Apr 2024

12.79

4.92%

Corp. Note

Vaxfab Enterprises Ltd - 542803 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVaxfab Enterprises Ltd 2CIN NO.L51100GJ1983PLC093146 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.09 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Disha Barot Designation: Company Secretary EmailId: vaxfabenterprisesltd@gmail.com Name of the Chief Financial Officer: Mukesh Dayasingh Kapuriya Designation: CFO EmailId: vaxfabenterprisesltd@gmail.com Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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