Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 14, 2024 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon issued by Statutory Auditor. 2) Taken note of the resignation tendered by Mr. D Ramesh Sinha as Independent Director of the Company from close of business hours on November 14, 2024 and the Board placed on record its appreciation for his contribution. The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/

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Vedavaag Systems Ltd.

06 Nov 2024

47.11

-0.57%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on November 14, 2024 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024

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Vedavaag Systems Ltd.

25 Oct 2024

47.11

-0.57%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annapurna Jonnavittula & PACs

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Vedavaag Systems Ltd.

25 Oct 2024

47.11

-0.57%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sujata Jonnavittula & PACs

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Vedavaag Systems Ltd.

23 Oct 2024

47.11

-0.57%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 79,38,000 Convertible Warrants

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Vedavaag Systems Ltd.

09 Oct 2024

47.11

-0.57%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 09, 2024 for Murali Krishna Jonnavittula

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