Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve businesses as attached

VAXFAB ENTERPRISES LIMITED (CIN: L52291GJ1983PLC093146) Reg. Off.: Office 304, 305, Scarlet Gateway, B/H Saharan Bunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015 Email Id.: vaxfabenterprisesltd@gmail.com Contact No.: +91 74286 69284 Date: 25th September 2026 To, To, BSE Limited, The Calcutta Stock Exchange Limited Phiroze Jeejeeboy Tower, 7, Lyons Range, Dalhousie, Kolkata-700 001, Dalal Street, West Bengal Mumbai-400 001 Scrip Code: 015064 Ref: Security Id: VEL / Code: 542803 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof,) notice is hereby given that a meeting of Board of Directors of the Company is Schedule to be held on Thursday, October 01, 2026 at the registered office of the Company to transact with or without modification the following transactions: • 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches. • 2. Any other business matter with the permission of Chair. Further this is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company’s Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has been closed from today i.e. 25th September 2026 and shall remain closed till 48 hours from the closure of the Board Meeting. You are requested to kindly take the same on record for your further needful. Thanking you, For, Vaxfab Enterprises Ltd, Ravindra Ashokbhai Joshi Managing Director DIN:10112296