As attached

14-10-2026 BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001. BSE Scrip Code - 533056 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of investment through Rights Issue in Vedavaag Financial Insurance Broking Services Private Limited (Formerly Vedavaag Financial Services Private Limited), Wholly Owned Subsidiary of the Company Dear Sirs/Madam, Pursuant to Regulation 30(6) read with para A(1) in Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, We hereby inform that the Company has made a further investment in Vedavaag Financial Insurance Broking Services Private Limited (Formerly Vedavaag Financial Services Private Limited), by way of subscribing 7,50,000 (Seven Lakhs Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) through a right issue. In this regard, the details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed as “Annexure – I” Kindly note that the Board Meeting commenced at 05:30 P.M. and ended at 05:50 P.M. Regards, For Vedavaag Systems Limited J. Murali Krishna Managing Director DIN: 00016054 CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hi-tech City, Hyderabad – 500081.Telangana, India. Phone: +91 70324 95959. www.vedavaag.com ANNEXURE – I DETAILS REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE III, PART A OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR NO. SEBI/HO/CFD/PoD2/CIR/P/0155 DATED NOVEMBER 11, 2024. S. Particulars Details 1. Name of the target entity, details in brief such M/s. Vedavaag Financial Insurance Broking Services as size, turnover etc. Private Limited (Formerly Vedavaag Financial Services Private Limited) engaged in Activities of insurance agents and brokers. The turnover of VFIBSPL for the financial year ended March 31, 2026 was Rs. 1,254/-. 2. Whether the acquisition would fall within Vedavaag Financial Insurance Broking Services related party transaction(s) and whether the Private Limited (VFIBSPL), being a wholly owned promoter/ promoter group/ group subsidiary is a related party of the Company. companies have any interest in the entity The transaction falls within the ambit of related being acquired? If yes, nature of interest and party transactions and is at arms’ length. Save and details thereof and whether the same is done except what is mentioned above, the Promoter/ at “arm’s length” Promoter Group/ Group Companies are not interested in VFIBSPL. Except to the extent of shares held by the Company in VFIBSPL, the Company has no interest in VFIBSPL. 3. Industry to which the entity being acquired Insurance Agency and Broking Services. belongs 4. Objects and impact of acquisition (including Currently, Vedavaag Systems Limited is holding 100% but not limited to, disclosure of reasons for share capital of VFIBSPL and with the current acquisition of target entity, if its business is investment, Vedavaag Systems Limited shareholding outside the main line of business of the listed percentage in VFIBSPL will remain unchanged. entity) 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time period for completion of the Not Applicable acquisition CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hi-tech City, Hyderabad – 500081.Telangana, India. Phone: +91 70324 95959. www.vedavaag.com 7. Consideration whether cash consideration Cash or share swap or any other form and details of the same 8. Cost of acquisition and/or the price at Investment of INR 75,00,000/- (Rupees Seventy- which the shares are acquired Five Lakhs Only) divided into 7,50,000 (Seven Lakhs Fifty Thousand) Equity Shares of INR 10/- (Rupees Ten Only) each on right basis. 9. Percentage of shareholding / control There will be no change in the percentage of acquired and / or number of shares shareholding of the Company in VFIBSPL. It will acquired continue to remain a wholly owned subsidiary of the Company. 10. Brief background about the entity VFIBSPL, is Wholly Owned subsidiary of acquired in terms of products/line of Vedavaag Systems Limited, IRDAI has been business acquired, date of incorporation, granted in-principle approval to act as a Direct history of last 3 years turnover, country in Insurance Broker (Life and General) vide which the acquired entity has presence communication dated October 07, 2026. and any other significant information (in VFIBSPL incorporated on 19/04/2021. brief) Last 3years turnover: (Amt in Rs.) 2023-24 2024-25 2025-26 50,216 30,628 1254 VFIBSPL is an Indian Company incorporated under the Companies Act, 2013. CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hi-tech City, Hyderabad – 500081.Telangana, India. Phone: +91 70324 95959. www.vedavaag.com