1. Unaudited Financial Result 2. Limited Review Report 3. Resignation of Independent Director 4. Appointment of Independent Director 5. Re-Appointment of Managing Director 6. Composition ....

VAPI ENTERPRISE LTD. (Formerly VAPI PAPER MILLS LTD.) Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 TEL: 98200 68363 / 022-24449753 E-MAIL:vapipaper@gmail.com Website: www. vapienterprise.com CIN No. L21010MH1974PLC032457 30/07/2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code 502589 Dear Sir/Madam, Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today viz. 30th July 2026 and the Board has inter-alia, considered and approved the following matters: 1. Un-audited Financial Statement: Approved the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report Approved the Limited Review Report of the Statutory Auditor for the quarter ended 30th June, 2026 3. Resignation of Independent Director: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III the Board approved the resignation of Mr. Himanshu Ruia (DIN: 07572617) from the position of Independent Director of the Company since he has completed his tenure with effect from the close of business hours on 30th July, 2026. Consequently, Mr, Ruia will also cease to be a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee of the Board. The Board has reconstituted these Committees in accordance with the applicable regulatory requirements. A copy of duly signed Resignation letter is annexed herewith below. Disclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I 4. Appointment of Independent Director: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, the Board has approved the appointment of Mr. Sanket Goyal (DIN: 08716587) as an Additional Non-Executive Independent Director of the company as on 30th July 2026, for first term of 5-year subject to the approval of the shareholders in the ensuing AGM. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure – II. We hereby confirm that Mr. Sanket Goyal (DIN: 08716587) satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations. 5. Composition of Various Committees: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board approved the reconstitution of the following Committees of the Board of Directors, effective from the conclusion of this Board Meeting held today. A. Audit Committee: Sr. No Name of the Committee Position Category Member 1 Mrs. Mamta Gupta Chairperson Independent Director 2 Mr. Rajeev Patel Member Non- Independent Director 3 Mr. Sanket Goyal Member Independent Director B. Nomination and Remuneration Committee: Sr. No Name of the Committee Position Category Member 1 Mrs. Mamta Gupta Chairperson Independent Director 2 Mr. Rajeev Patel Member Non- Independent Director 3 Mr. Sanket Goyal Member Independent Director C. Stakeholders Relationship Committee: Sr. No Name of the Committee Position Category Member 1 Mr. Rajeev Patel Chairperson Non- Independent Director 2 Mr. Manoj Patel Member Executive Director 3 Mr. Sanket Goyal Member Independent Director 6. Re-appointment of Managing Director: Pursuant to Regulation 30 of SEBI Listing Regulations 2015 we wish to inform that the Board has approved the re-appointment of Mr. Manoj Patel (DIN: 00485197) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and is being eligible, offers himself for re-appointment as the Managing Director of the Company for a period of five years effective from 30th July, 2026 till 29th July, 2031 subject to the approval of the members in the ensuing AGM. Disclosure pursuant to Regulation 30 of SEBI Listing Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD1/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-III 7. 52nd Annual General Meeting of the Company: The Board considered and approved the convening of the 52nd Annual General Meeting of the Company for the year ended 31st March, 2026 scheduled to be held on Thursday, 10th September, 2026 through video conferencing and other audio visual means to approve the Annual Report of the Company, re-appointment of Managing Director, Approval of the notice convening the AGM, appointment of Statutory Auditor, Scrutinizer for the AGM. The Meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 03.30 P.M We request you to take the information on record. Thanking You Yours Faithfully, For Vapi Enterprise Ltd. RIDDHI HARSH DESAI Company Secretary Membership No: A61493 ANNEXURE I INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Particulars Mr. Himanshu Ruia (DIN: 07572617) Reason for change viz. appointment, Resignation of Mr. Himanshu Ruia resignation, removal, death or otherwise (DIN:07572617) due to completion of his tenure Date of Appointment / Cessation Closure of Business hours on 30th July 2026 Brief Profile (in case of Appointment) Not Applicable Disclosure of relationships between Not Applicable Directors Other Directorships / Memberships (in Not applicable listed entities in case of resignation of Independent director) ANNEXURE II INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Particulars Mr. Sanket Goyal (DIN: 08716587) Reason for change viz. appointment, Appointment of Mr. Sanket Goyal (DIN: resignation, removal, death or otherwise 08716587) as an Additional Non- Executive Independent Director of the company Date of Appointment / Cessation With effect from 30th July, 2026 Terms of Re-Appointment: For a period of Five years from the date of appointment subject to shareholders approval. Term of appointment Five Years 30th July 2026 to 29th July 2031 Brief Profile (in case of Appointment) Mr Sanket Goyal holds a Bachelor of Engineering (B.E.) degree in Electronics & Telecommunication and a Master of Management Studies (MMS) in Finance. With a strong academic foundation in both technology and finance, he brings valuable expertise in financial analysis, strategic planning, business management, and corporate governance. He possesses a comprehensive understanding of financial and operational aspects of business and has demonstrated capabilities in driving organizational growth, evaluating business opportunities, and supporting informed decision-making. His multidisciplinary background enables him to contribute effectively to the Board's deliberations and strategic initiatives. Disclosure of relationships between Not Applicable Directors Other Directorships / Memberships (in Not applicable listed entities in case of resignation of Independent director) ANNEXURE III INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Particulars Mr. Manoj Patel (DIN: 00485197) Reason for change viz. appointment, Re-Appointment of Mr. Manoj P [Showing first 8,000 characters — download PDF for full document]