Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

August 07, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai 400 001 Ref Symbol: VASCONEQ Ref: Scrip Code: 533156 Subject: Notice of the Board Meeting Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with other matters. As intimated earlier vide letter dated June 25, 2026 the trading window closure period has commenced July 01, 2026 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026 Kindly take the same on your record. Yours faithfully, For Vascon Engineers Limited Neelam Piyush Pipada Company Secretary and Compliance Officer M No.A31721