Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on September 05, 2025 commenced at 08:00 p.m. and concluded at 08:30 p.m. inter-alia considered and approve the following among other matters: 1. Directors' Report along with annexures for the year ended 31st March, 2025; 2. Notice of the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 3. E-voting Cut-off of Date/ Record Date Purpose: 30th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at the registered office of the Company. Record date/ E-voting cut-off date (to determine eligibility to vote by electronic means): 26th September, 2025 E-voting period: Saturday, 27th September, 2025 (9:00 a.m. IST) to Monday, 29th September, 2025 (5:00 p.m. IST)

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Vision Corporation Ltd.

13 Aug 2025

3.34

-0.60%

Board Meeting

Vision Corporation Ltd - 531668 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 13, 2025, inter-alia have approved the following: 1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, audited Financial Results of the company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results of the Company for the Year ended June 30, 2025 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith. The Board Meeting Commenced on 02.30 p.m. and concluded on 03.30 p.m. Kindly take the same on records and acknowledge the receipt. The Trading Window closed for the purpose of Declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 from 01/07/2025 will reopen on 15/08/2025.

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Vision Corporation Ltd.

05 Aug 2025

3.34

-0.60%

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 13/08/2025 ,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, August 13, 2025 to transact the following business inter-alia others 1. Consider and approval of Un-Audited Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report of the 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 July 01, 2025 and will reopen after 48 hours of declaration of audited Financial Results for the quarter year ended June 30, 2025. The said Results shall be declared on Wednesday, August 13, 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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