Vision Corporation 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 Un-audited Standalone Financial ....

VISION CORPORATION LIMITED 2A, 2ND FLOOR, CITI MALL, NEW LINK ROAD, ANDHERI (WEST), MUMBAI 400053 TEL: +91-22-67255361, CIN: L24224MH1995PLC086135 EMAIL: info@visioncorpltd.com WEB: www.visioncorpltd.com August 7, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531668 Sub: Intimation of Meeting of Board of Directors to be held on August 14, 2026. Ref: Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 to transact the following business inter-alia others: 1. To Consider and approve Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other matter with the permission of chair. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed from July 1, 2026 and will reopen after 48 hours of declaration of un-audited Financial Results for the quarter ended June 30, 2026. The said Results shall be declared on Friday, August 14, 2026. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record and information. For Vision Corporation Limited Ashutosh Mishra Director DIN: 02019737