The Board of Directors of the Company in its meeting held today i.e. Wednesday, May 28th, 2025, inter-alia has approved the following: 1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, audited Financial Result of the company for the quarter and year ended 31st March, 2025. A copy of Audited Financial Statement of the Company for the Year ended March, 2025 along with the audit Report received from Statutory Auditor of the Company is enclosed herewith. 2. Appointment of SK Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for the Financial Year 2024-25.

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Vision Corporation Ltd.

20 May 2025

3.28

2.50%

Board Meeting

Vision Corporation Ltd - 531668 - Board Meeting Intimation for Intimation Of Meeting Of Board Of …

BSE India

Vision Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Wednesday, May 28, 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (PIT) Regulations, 2015 and the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed from April 01, 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31, 2025. The said Results shall be declared on Wednesday, May 28, 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations, 2015.

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