Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, NOTICE IS HEREBY given that a Meeting of the Board of Directors of Vaxfab Enterprises Limited ('the Company') is scheduled to be held on Thursday, August 14, 2025, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. We have vide our submission dated June 30, 2025, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from July 01, 2025 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on June 30, 2025.