VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor thereon.

06-11-2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 533056 ISIN: INE359B01010 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on November 13, 2026. Ref: Regulation 29 & other applicable Regulations of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Friday, November 13, 2026 at registered office of the Company situated at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081, Telangana, India inter‐alia, to consider, approve and take on record, the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor thereon. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. Kindly take the above intimation on record. Thanking You, For Vedavaag Systems Limited Saiteja Ivaturi Company Secretary & Compliance Officer CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Shaikpet, Hyderabad, Telangana, India, 500081 Contact: + 91 70324 95959. www.vedavaag.com