VSF Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2026

CIN No. L05005AP1992PLC014326 VSF PROJECTS LIMITED CORPORATE OFFICE: 1018, 9th Floor, Vasavi MPM Grand, Ameerpet, Hyderabad-500073 Phone: 040-49904843 E-mail: vsfprojectsltd91@gmail.com Website: www.vsfproject.com Date: 11.11.2026 Corporate Relations Department. B S E Limited P.J Towers, Dalal Street Mumbai – 400001 Dear Sir, Sub: Notice of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip code: 519331 With reference to the above cited, this is to inform you that a meeting of the Board of Directors of the Company will be held on, 14th November, 2026 at the Corporate Office of the Company at 1018, 9th Floor, Vasavi MPM Grand, Ameerpet, Hyderabad-500073 to inter alia transact the following business: 1. To Consider and approve the Un-Audited Financial results of the Company for the quarter and half year ended September 30, 2026. In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under “VSF PROJ” Code of Conduct for prevention of Insider Trading”, which remained closed from the closure of the Quarter shall open after 48 hours of declaration of results i.e., from 17th November, 2026. Kindly take the same on record. This is for your information and records. Thanking you For VSF PROJECTS LIMITED B. N. MURTHY MANAGING DIRECTOR (DIN: 00073068) REG. OFF:SY 782 TO 1236, ANKULAPATUR VILLAGE, CHILKUR MANDAL, SPSR NELLORE DISTRICT, ANDHRA PRADESH-524 412.