Vaxfab Enterprises 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 the Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2026.

VAXFAB ENTERPRISES LIMITED (CIN: L51100GJ1983PLC093146) Reg. Off.: Office 304, 305, Scarlet Gateway, B/H Ashwaraj Bunglows, Prahladnagar Corporate Road, Manekbag,Ahmedabad,Gujarat,India,380015 EmailId.:vaxfabenterprisesltd@gmail.com ContactNo.:+917428669284 Date: November 11 2026 BSE Limited, Phiroze JeejeebhoyTower, Dalal Street, Fort, Mumbai-400001 Scrip Code: 542803 Subject: Intimation of Board Meeting Dear Sir/Madam, NOTICE IS HEREBY given that a Meeting of the Board of Directors of Vaxfab Enterprises Limited ("the Company") is scheduled to be held on Saturday, November 14, 2026, to, inter alia, consider andapprove theunauditedfinancialresults oftheCompanyfor thequarter and half year endedon September 30, 2026. We have vide our submission dated September 28, 2026, informed that the trading window fordealinginthesecurities oftheCompany by allDesignatedPersons,has beenclosedfrom October 01, 2026 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter endedon September 30, 2026. You arerequestedtotake noteof thesame. ThankingYou. Yoursfaithfully For, Vaxfab Enterprises Limited RavindraAshokbhai Joshi Managing Director DIN: 10112296