Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026 and consider declaration of 2nd interim dividend on the equity share capital of the Company for the financial year 2026-27.

VAIBHAV GLOBAL LIMITED Ref: VGL/CS/2026/92 Date: 14th October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra, Mumbai – 400 051 Mumbai – 400 001 Symbol: VAIBHAVGBL Scrip Code: 532156 Subject: Intimation of Board Meeting – 28th October, 2026 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026, inter alia: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026. 2. To consider declaration of 2nd interim dividend on the equity share capital of the Company for financial year 2026-27. Further, in continuation of our letter no. VGL/CS/2026/87 dated 28th September, 2026, regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till 30th October, 2026 i.e. forty-eight hours after the date of Board Meeting to be held on Wednesday, 28th October, 2026. This is for your information and record. Yours Truly, For Vaibhav Global Limited Yashasvi Pareek Company Secretary & Compliance Officer M. No.: A39220 Registered Office: E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India • Phone: +91-141-2770648; +91-141-2771975 CIN: L36911RJ1989PLC004945 • Email: investor_relations@vaibhavglobal.com • Website: www.vaibhavglobal.com