VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation under Regulation 29, 33 and other applicable regulations of the SEBI (LODR) Regulations, 2015. With reference to the above captioned subject, we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Monday, August 14, 2023 at 04:30 P.M. at registered office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana to consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023.