Outcome of Board Meeting

Vaxtex Cotfab Limited CIN: L35105GJ2005PLC076930 306, Sarthik, Complex, Nr, Iscon Cross V AXTEX COTFAB LIMITED Road, Satellite, Ahmedabad – 380015 +917249058261 cs.vaxtex@gmail.com www.vaxtexcotfabltd.com Date: 29th July, 2026 National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block G, Bandra - Kurla Complex, Bandra (East), DMeuamrb Saiir –/ 4 M0a0d 0a5m1 Sub: Outcome of Board Meeting of Vaxtex Cotfab Limited held today i.e. Wednesday, 29th July, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Security Id: VCL / Series: EQ (“SEBI Listing Regulations”), In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that meeting of the Board of Directors of the Company was held today, Wednesday, 29 July, 2026 at the registered office of the Company which was commenced at 4:30 P.M. and concluded at 05:00 P.M., in which the B1)oard of Directors has analyzed, considered and further approved: Request letter received from Mrs. Bharti kailash gupta for reclassification of her status from the “Promoter group category” to “Public category” subject to approval of National Stock Exchange of India Limited. Annexure A. The extract of resolution passed by the Board of Directors approving the reclassification request and their views on the matter is enclosed herewith as You are requested to take note of the above. Thanking you. YFoour,r Vs aFxatitehxf uClolyt,f ab Limited Aakash Thakor Chairman & Managing Director DIN: 07960192