VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 at 04:00 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 approve and consider the following: 1. Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2023. 2. Any other matter as decided by Board of Directors of the Company.