Outcome of Board Meeting

Vaxtex Cotfab Limited CIN: L35105GJ2005PLC076930 N Q 306, Sarthik, Complex, Nr, Iscon Cross mx COTFAB LIMITED Road, Satellite, Ahmedabad — 380015 . — - [1 +917249058261 SU]t]ng & Sh]rt]ng FabflCS & cs.vaxtex@gmail.com &) www.vaxtexcotfabltd.com August 10, 2026 National Stock Exchange Limited “Exchange Plaza”, C-1, Block G, Bandra - Kurla Complex, Mumbai - 400 051 Security Id: VCL Subject: Outcome of the Board Meeting held on Monday, August 10, 2026, pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015 Dear Sir / Madam, This is to inform you that, the Board of Directors of the Company at its meeting held on Monday, August 10, 2026 inter alia, has considered and approved the following: 1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended on June 30, 2026. Furthermore, the extract of the Unaudited Standalone Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Also, pursuant to the SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be opened from Thursday, August 13, 2026 onwards. Yours faithfully, For Vaxtex Cotfab Limited, Amay Vatsalya Whole-time Director DIN: 09330694 VAXTEX COTFAB LIMITED REGD. OFFICE :-306, Sarthik Complex, Nr. Iscon Cross Road, Satellite, Ahmedabad, Gujarat - 380015 CIN: L3105GJ2005PLC076930 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 (% In Lakhs) Quarter Ended Year Ended sr. No. Particulars . 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 I Rn ec vo em nue e from Operations - - - 1,116.64 Other Income 237 49.81 46.49 325.90 Total Income 237 49.81 46.49 1,042.54 2 Expenses . = - - Cost of Material Consumed purchase of stock-in-trade - (1.80) - 1,584.27 Change in inventories of finished goods, work-in- - ) - (14.22) process and stock-in-trade Employees benefits expense 337 344 404 1822 071 1.86 177 731 Finance costs Depreciation and amortisation expense - - 133 226 5.19 6.82 1735 38.55 Other Expenses 9.27 10.32 24.89 936.39 Total Expenses 3 Profit Before Tax (1-2) (6.90) 39.49 21.60 506.15 4 |TaxExpenses - (0.25) - 278 Current Tax Tax Adjustments of earlier years (1- . 74) (39- . 11) - - (4( 62 .. 745 3) )| Deferred Tax (1.74) (39.36) - (46.40)| Total Tax Expenses 75 6 __|O [N t Te oht te a P lr r co Cf ooi mmt p pf rro er e h ht eeh nne ss ip i ve vr eei io I nd n cc( o3 o m- m4 ee) n( eN t oe fot f t at xa ex ses () 5 +6) ( (5 5. - . 1 16 6) )’ 7 78 8. .- 8 85 5 221 1. .- 6 60 0 5 55 52 2. .- 5 55 5 8 [Details of equity share capital Paid-up equity share capital 1,837. - 52 1,837. - 52 1,837. - 52 1, 48 03 67 .. 55 22 Other Equity Face value of equity share capital (%) 1.00 1.00 1.00 1.00 9 |Earnings Per Share (EPS) (X) (0.003)] 0.04 0.012 0.30 Basic & Diluted EPS Notes: e 3bove audied fimancial results for quarter and year ended 30th June, 2026 has been reviewed by the Audit Committee and approved 1 |by the Board of Directors at its meeting held on 10th August 2026 and Statutory Auditors of the Company have carried out Statutory| 2 A e | eu c sd o ui m l t pf t n a so a nf hn i t ac eh i vse a e l As b ca r t em e , e se nu 2. l 0 t p1s r 3 eh pa r av e re a e d db we inie tn ah c p cCr ooe rmp dpa ar a ne n cd ei e wi sn i ta ( hIc nc td ho i er a d n ra eAn ccc oce go nw iui tn it t oh i n n I g an nd Si dta a onA tdc hac ero rdu s an ) ct ci R on u ug l n e tS s it , n a g2n d 0 pa 1 rr i5 nd cs a i s p( lI a en smd e aA n cS cd) e e pp d tr ee f ds rc ior nmi b Ie nt dd i i m au e .n d toe r t iSe mc et .i To hn e s1 e3 3 fi no af n cT ih ae l| l 3 Ind AS 108 relating to segment wise reporting is Not Applicable as the Company operates in one primary segment, i. Trading in 2 |T Fe ix gt ui rl ee ss . f" o r the previous year/ quarter have been re-grouped / re-arranged, wherever necessary = [There are no associates, subsidiarles, joint venturof ethse company and hence consolidated results are not applicable. o |The fiures for the quarter anded 315t March 2026 are the balancing figure between the audited figures of the year ended 31st March 2026 and unaudited figures for nine months ended 31st December 2025 For, VAXTEX COTFAB LIMITED| BaRpd | Aakash RafeshBhai Thakor, Place: AHMEDABAD Managing Director| Date: 10th August 2026 DIN: 07960192| S SRV & Associates Chartered Accountants INDIA uditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the ompany pursuant to the Regulation 33 and Regulation 52 read with Regulation f the SEBI (Listin; Obligations and Disclosure Requirements) Regulations. 2015 (as amended) The Board of Directors Vaxtex Cotfab Limited We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Vaxtex Cotfab Limited ('the Company’) for the quarter ended 30, June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations'). This Statement which is the responsibility of the Company’s Management and has been approved by the Board of Director’s, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with Listing Obligations. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34, prescribed under Section 133 of the companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. For,SSR V & Associates Chartered Accountants Visinu Kant Kab#y Partner M.No.: 403437 Date: 10" August, 2026 Place: Mumbai UDIN: 264034370XYBMS4940 609, B~Wrng, Express Zone, Off. Western Express Highway, Malad (E), Mumbai - 400 097. Maharashtra E-mail: ssrvandassociates@gmail.com, ssrvandassociates@ssrv.in | Tel: 022-47818886,87,88,89 Vaxtex Cotfab Limited CIN: L35105GJ2005PLC076930 9 306, Sarthik, Complex, Nr, Iscon Cross \’AXTEX COTFAB LIMITED Road, Satellite, Ahmedabad — 380015 . — - [1 +917249058261 SU]t]ng & Sh]rt]ng FabflCS & cs.vaxtex@gmail.com J\;‘ www.vaxtexcotfabltd.com August 10, 2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra [Showing first 8,000 characters — download PDF for full document]