Outcome of board meeting held on today October 01, 2026.

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: 1st October 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: Outcome of the Meeting of the Board of Directors of Vaxfab enterprises limited held today i.e. Thursday, 1st October, 2026. Dear Sir/Madam, With reference to captioned subject and Intimation dated 25th September 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 1st October 2026, at the registered office of the Company has inter alia considered and approved the following business items: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of 10.00/- (Rupees Ten Only) (‘Equity Shares’) for an aggregate amount not more than Rs. 45,00,00,000/- (Rupees Forty five crore Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time. (‘Rights Issue’); 2. Approval of the Draft Letter of Offer and other relevant documents in relation to the Rights lssue of the Company to be filed with BSE Limited. 3. Constitution of the Rights Issue Committee consisting of Mr. Ravindra Ashokbhai Joshi (Chairman), Mr. Jinang Dineshkumar Shah (Member), Ms. Juhi Sawajani (Member). 4. Authorizing the Rights Issue Committee to appoint various intermediaries and also to do all such acts, deeds, things, and matters, as it may in its absolute discretion deem necessary, proper, and desirable for the purpose of and in connection with the Rights Issue. Further, the information required under the Regulation 29 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is enclosed herewith as Annexure – A 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 The Meeting commenced at 04:00 PM and concluded at 04:30 PM Please kindly take into your records. Yours truly, For, Vaxfab Enterprises Ltd Ravindra Ashokbhai Joshi Managing Director DIN: 10112296 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 ANNEXURE – A Details under the Regulation 29 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Raising of Funds by way of Rights Issue Sr. No Disclosure Requirements Details 1. Type of Securities proposed Equity Shares of face value of INR 10.00/- each to be issued (viz. equity share, convertibles etc.) 2. Type of Issuance Rights Issue. 3. Total number of securities Issue and allotment of Equity Shares of face value of proposed to be issued or Rs. 10.00/- each to the existing Equity Shareholders of total amount for which the the Company on rights basis (“Rights Issue”), at such securities will be issued price and right entitlement ratio as may be decided by (approximately) the Board of Directors or a duly constituted Rights Issue Committee of the Board to the eligible Equity shareholders of the Company, as on the record date (to be notified later), for an amount aggregating up to Rs. 45,00,00,000 crores (Rupees forty five crores only).