Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Appointment of Secretarial ....

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 03/08/2026 BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code 502589 Dear Sir/Madam, Sub: Intimation of Board Meeting- 05th August, 2026 Dear Sir/Madam, Pursuant to the Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th August, 2026 at 02.30 P.M, inter-alia, to consider and approve: 1. Appointment of Secretarial Auditor: Pursuant to Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board to consider and approve the appointment of M/s. HRU & Associates, Practising Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee, subject to the approval of the members at the ensuing AGM. Disclosure pursuant to the above appointment and the SEBI Circular No. SEBI/HO/CFD/PoD-1/CIR/2023/123 dated July, 13th 2023 read with the Master Circular is enclosed as Annexure- I 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 M/s. HRU & Associates Reason for change viz. appointment, Pursuant to the provision of Section 204 resignation, removal, death or otherwise of the Companies Act, 2013 read with Regulation 24A of the SEBI(LODR) Regulations, 2015 including amendments thereto, M/s HRU & Associates, Practising Company Secretaries, is appointed as the Secretarial Auditor of the Company subject to the approval of the members at the Ensuing AGM Date of Re-Appointment / Cessation With effect from 30th July, 2026 Terms of Appointment: For a period of Five consecutive years from effective from FY 2026-27 to FY 2030-31 subject to shareholders approval. Term of appointment Five Years effective from FY 2026-27 to FY 2030-31 Brief Profile (in case of Appointment) Company Secretary with over 11 years of extensive experience in corporate secretarial, legal, and regulatory compliance. Expertise in handling amalgamation schemes, Companies Act, 2013/1956 compliances, SEBI Listing Regulations (LODR), BSE compliances, XBRL filings, and LLP incorporation, annual compliances, and strike-off. Proven experience in coordinating with regulatory authorities including ROC, RD, NCLT, OL, and Stock Exchanges to ensure seamless statutory and corporate compliance. Disclosure of relationships between Not Applicable Directors Other Directorships / Memberships (in Not applicable listed entities in case of resignation of Independent director)