Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve as attached

VAXFAB ENTERPRISES LIMITED (CIN: L52291GJ1983PLC093146) Reg. Off.: Office 304, 305, Scarlet Gateway, B/H Ashwaraj Bunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015 Email Id.: vaxfabenterprisesltd@gmail.com Contact No.: +91 74286 69284 Date: 05th August, 2026 To, To, BSE Limited, The Calcutta Stock Exchange Limited Phiroze Jeejeeboy Tower, 7, Lyons Range, Dalhousie, Kolkata-700 001, Dalal Street, West Bengal Mumbai-400 001 Script Code: 015064 Ref: Security Id: VEL / 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 Friday, August 14, 2026, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026. We have vide our submission dated June 29, 2026, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from July 01, 2026 and will continue to remain closed till 48 hours after the submission of the unaudited financial results for the quarter ended on June 30, 2026. You are requested to take note of the same. Thanking You. Yours faithfully For Vaxfab Enterprises Limited Ravindra Ashokbhai Joshi Managing Director DIN: 10112296