VEDAVAAG Systems 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 We bring to your kind notice ....

06-08-2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 533056 ISIN: INE359B01010 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026 – Quarter ended June 30, 2026 Ref: Intimation under Regulation 29, 33 and other applicable regulations of the SEBI (LODR) Regulations, 2015 With reference to the above captioned subject, we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Friday, August 14, 2026 at registered office of the Company situated at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081: 1) To consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. 2) Any other item with the permission of chair. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the un-audited standalone and consolidated financial results of the Company. Kindly take the above information on records. Thanking You, For Vedavaag Systems Limited J. Murali Krishna Managing Director DIN: 00016054 CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Shaikpet, Hyderabad, Telangana, India, 500081 Contact: + 91 70324 95959. www.vedavaag.com