Voting result together with Scrutinizer report for the 43rd Annual general meeting of the company held on 29th September 2026.

VAXFAB ENTERPRISES LIMITED (CIN: L51100GJ1983PLC093146) Reg. Off.: Office 304, 305, Scarlet Gateway, B/H AshwarajBunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015 Email Id.: vaxfabenterprisesltd@gmail.com Contact No.: +91 74286 69284 Date: 30 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 BSE Scrip Code: 542803 SUBJECT: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding voting results on the business transacted at the Annual General Meeting ("AGM") of the Company held on Tuesday, 29th September 2026 at Office 304, 305, Scarlet Gateway, B/H Ashwaraj Bunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015 at 12:00 P.M , in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Scrutinizer's report dated 30th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer's report will also be hosted on the website of the company https://vaxfabenterprisesltd.in/ . You are requested to kindly take the same on record. Thanking You. Yours Truly, For, Vaxfab Enterprises Ltd Ravindra Ashokbhai Joshi Managing Director DIN:10112296