Intimation of Incorporation of Wholly Owned Subsidiary

VAXFAB ENTERPRISES LIMITED (CIN: L51100GJ1983PLC093146) 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: 11 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 Subject- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Formation of Wholly Owned Subsidiary Ref: Security Id: VEL / Code: 542803 With regard to the captioned matter and in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI Listing Regulations”), we hereby inform you that a wholly owned subsidiary (WOS) of the Company has been incorporated in United Arab Emirates (UAE) as per the Certificate of Incorporation / License issued on August 6, 2026. Reason for Delay: The subsidiary was incorporated on August 6, 2026. However, we received the Certificate of Incorporation and other legal documents only today. Therefore, the intimation is being filed today. The relevant details as required under the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 (collectively referred to as “SEBI Circulars”) are enclosed as Annexure - A. This above is for your information and record please. For, Vaxfab Enterprises Limited Ravindra Ashokbhai Joshi Managing Director DIN: 10112296 Encl: As above. VAXFAB ENTERPRISES LIMITED (CIN: L51100GJ1983PLC093146) 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 ANNEXURE-A Disclosure under sub-para (1) i.e. Acquisition(s) (including agreement to acquire) of Para (A) of Part (A) of Schedule III read with Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circulars Sr No. Particulars Description Name of the target entity, The name of the Wholly Owned Subsidiary is “Al Rafa d etails in brief such as size, Enterprise FZ-LLC” incorporated in United Arab turnover etc. Emirates (UAE). Size/Turnov er: Not Applicable since WOS has just 2 incorporated and yet to commence business operations. Whether the acquisition Not Applicable: This Intimation is regarding the would fall within related I ncorporation of wholly owned subsidiary of Vaxfab party transaction(s) and Enterprises Limited whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether t he same is done at “arms- 3 length” I ndustry to which the entity Seeds Trading being acquired belongs Packing & Packaging Materials Trading Plastic & Nylon Raw Materials Trading 4 Information Technology Consultants General Trading Objects and impact of The objects for which the Company has been acquisition (including but established are: not limited to, disclosure of a. To carry out any lawful business activity within the reasons for acquisition of area of the Free Zone as specified in the target entity, if its business is license issued by Ras Al Khaimah Economic Zone outside the main line of Authority. business of the listed entity) b. To exercise all acts and conclude all legal actions 5 necessary for the practice of its activities and realization of its objects. Brief details of any Not Applicable governmental or regulatory a pprovals required for the 6 acquisition I ndicative time period for Not Applicable 7 completion of the acquisition Consideration- whether cash T he proposed initial capital of the Wholly Owned consideration or share swap Subsidiary will be in the form of cash. o r any other form and details 8 of the same Cost of acquisition and/or Amount per share: (AED) 1,000.00 the price at which the shares are acquired VAXFAB ENTERPRISES LIMITED (CIN: L51100GJ1983PLC093146) 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 Percentage of shareholding / 100% control acquired and / or 10 number of shares acquired Brief background about the Date of incorporation is August 6, 2026 as per the entity acquired in terms of Certificate of Incorporation/ License issued on August products/line of business 6W, O20S 2is6 y. et to commence its business operations. acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)