As attached

VAXFAB ENTERPRISES LIMITED (CIN: L52291GJ1983PLC093146) 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: 14 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 MReufm: Sbeaci-u4r0it0y 0I0d1: VEL / Cod e: 5428 03 Scrip Code: 015064 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Friday, 14 August, 2026. The Board of Directors (“the Board”) at its meeting held today i.e. 14 August, 2026 has considered and approved the Unaudited Financial Results of the Company for the quarter ended as on 30 June, 2026. The said Unaudited Financial Results were accompanied by the Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith Unaudited Financial Results for the quarter ended on 30 June, 2026 along with Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 07:00 p.m. and concluded at 07:30 p.m. TFohra nVkaixnfga ybo Eun, terprises Limited Ravindra Ashokbhai Joshi Managing Director DIN: 10112296 Vaxfab Enterprises Limited (Formerly known as Ellora Trading Limited) (CIN: L51100GJ1983PLC093146) Regd. Off.: Office 304, 305, Scarlet Gateway, B/h Ashwaraj Bunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015 Website: vaxfabenterprisesltd.in Email: vaxfabenterprisesltd@gmail.com MENT OF CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AND FINANCIAL YEAR ENDED ON 30 (Rupees in Lacs) Quarted Ended Quarted Ended Year Ended Particulars 30.06.2026 31.03.2026 31.03.2026 Unaudited Unaudited Audited 1. Revenue from operations 40.00 1566.29 13126.29 2. Other Income 338.69 (336.68) 548.84 3. Total Revenue (1+2) 378.69 1229.61 13675.13 4. Expenses Cost of Materials consumed - - 6120.50 Purchase of stock-in-trade - 1486.29 7459.01 Change in inventories of Finished Goods,Work-in-Process and Stock-in-T 1.92 9.04 29.91 Employees benefits expenses 1.63 3.75 3.75 Finance Cost - 0.04 0.04 Depreciation and Amortisation expense 2.33 2.75 9.12 Other Expenses 601.29 34.94 364.43 Total Expneses 607.17 1536.80 13986.76 5. Profit before exceptional and extraordinary items and tax (3 - 4) (228.48) (307.19) (311.62) 6. Exceptional Items - - 7. Profit before extraordinary items and tax (5 - 6) (228.48) (307.19) (311.62) 8. Extraordinary items - - 9. Profit before tax (7- 8) (228.48) (307.19) (311.62) 10. Tax Expenses a) Current Tax 8.45 16.36 36.53 b) Deferred Tax 69.27 (0.03) 114.93 11. Profit/(Loss) for the period from continuing operations (9 - 10) (306.20) (323.52) (463.08) 12. Profit/(Loss) from discontinuing operations - - - 13. Tax expense of discontinuing operations - - - 14. Profit/(Loss) from Discontinuing operations (after tax) (12-13) - - - 15. Profit/(Loss) for the period (11 + 14) (306.20) (323.52) (463.08) Share of Net Profit/(Loss) in Associates 2.55 Group Consolidated Net Profit Attributable To: Owners of the Parent (303.65) Non-Controlling Interest - 16. Other comprehensive income net of taxes - - 17. Total comprehensive income for the period (15+16) (303.65) (323.52) (463.08) 18. Paid -up equity share capital(Face Value of Rs.10/-Per Share) 2525.96 84.00 84.00 19.i Earing Per Share(EPS) (before extraordinary items) 10.00 10.00 10.00 (Of Rs. 10/- each) (Not annualised except last coloumn) (a) Basic ( 1.20) (3.85) (5.51) (b) Diluted ( 1.20) (3.85) (5.51) ii Earing Per Share(EPS) (after extraordinary items) (Of Rs. 1/- each) (Not annualised except last coloumn) (a) Basic ( 1.20) (3.85) (5.51) (b) Diluted ( 1.20) (3.85) (5.51) Notes : 1) In line with Ind AS - 108 - "Operating Segments", The Company operates only in one segment i.e. Trading of Goods. As such reporting is done on a single segment basis. ) p y by the Audit Committee & approved by the Board of Directors of the Compahyat their respective meetings held on Wednesday , 14th August 2026. 3) The above Unaudited Consolidated Financial Results of the Company for the Quarter end'ed 30th June 2026 have been prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (lnd AS), prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 4) The figures for the quarter ended March 31, 2026 as reported in these financial results are the balancing figures between the Audited figures in respect of the full financial year and the unaudited published year to date figures up to the third quarter of the previous financial year which was subject to limited review. 5) Group having loss in Q1 due to notional loss on Fair Valuation of Investment. 6) The figures of the previous periods quarter/year have been regrouped/rearranged/recasted wherever considered_ necessary. Ravindra Ashokbhai Joshi PLACE :- AHMEDABAD Managing Director DATE :- 14.08.2026 DIN: 10112296 VAXFAB ENTERPRISES LIMITED REGD. OFFICE :‐ F6 ‐603, The Palace, Surat (M Corp OG) (Part), Surat City, Parvat Patia, Surat, Choryasi, Gujarat‐395010 CIN: L51100GJ1983PLC093146 UN‐AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30th JUNE 2026 ( ₹ In Lakhs except for earning per share data) Quarter Ended Year Ended Year Ended Sr. No. Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 31/03/2025 Unaudited Audited Unaudited Audited Audited 1 Revenue from Operations 40.00 883.29 1,457.08 9410.75 5 ,867.10 2 Other Income 0.00 953.28 (62.84) 548.84 70.56 3 Total Income (1+2) 40.00 1836.57 1,394.24 9959.59 5,937.66 4 Expenses a. Cost of material consumed 0.00 2442.46 ‐ 2442.46 ‐ b. Purchase of stock‐in‐trade 0.00 5027.16 ‐ 6627.27 12,339.26 c. Change in inventories of finished goods, work‐in‐ 0.00 (6608.93) 1,327.02 18.34 (6,575.06) process and stock‐in‐trade d. Employees benefits expense 1.63 (16.95) 6 .43 0.00 23.10 e. Finance costs 0.00 3.13 ‐ 3.13 ‐ f. Depreciation and amortisation expense 2.33 93.74 0 .74 96.09 3.41 g. Other Expenses 584.42 (56.07) 9 .59 76.59 Total Expenses 588.38 884.55 1 ,343.78 9187.31 5,867.30 ProfitbeforeExceptionalItemsandExtraordinaryItems (548.38) 952.03 5 0.46 772.29 70.36 and Tax (3‐4) 6 Exceptional items 0.00 0.00 ‐ 0.00 ‐ 7 Profit Before Tax (5‐6) (548.38) 952.03 5 0.46 772.29 70.36 Current Tax 8.45 147.67 2 8.90 69.00 5.39 Tax Adjustments of earlier years 0.00 ‐ 0.00 1.24 Deferred Tax 27.25 302.08 (17.17) 138.81 5.31 8 Total Tax Expenses 35.71 449.75 1 1.73 207.81 11.94 9 Profit for the period from Continuing Operation (7‐8) (584.09) 502.27 3 8.73 564.48 58.42 10 Profit from Discontinuing operations before tax ‐ ‐ ‐ ‐ ‐ 11 Tax expense of discontining operations ‐ ‐ ‐ ‐ ‐ Profit from Discontinuing operations (after tax) (10‐11) ‐ ‐ ‐ ‐ ‐ Share of Profit (loss) of associates and joint venture ‐ ‐ ‐ ‐ ‐ accounted for using equity method. 14 Profit for the period (9‐12) (584.09) 502.27 3 8.73 564.48 58.42 15 Other comprehensive income net of taxes ‐ ‐ ‐ ‐ ‐ 16 Total comprehensive income net of taxes (14+15) (584.09) 502.27 3 8.73 564.48 58.42 17 Details of equity share capital Paid‐up equity share capital 2525.96 840.00 840.00 840.00 840.00 Other Equity ‐ ‐ ‐ ‐ 477.22 Face value of equity share capital 10.00 10.00 10.00 10.00 10.00 18 Earnings Per Share (EPS) a) Basic (2.31) 5.98 0 .46 6.7 0.70 b) Diluted (2.31) 5.98 0 .46 6.7 0.70 Notes: Theaboveunauditedfinancial statement for quarter ended30thJune, 2026 hasbeenreviewedbytheAuditCommitteeandapprovedbytheBoardof Directors at its meeting held on 14th August 2026 and Statutory Auditors of the Company have carried out Limited Review of the same. ThefinancialresultshavebeenpreparedinaccordancewithIndiaAccountingStandards(IndAS)prescribedunderSection133ofTheCompaniesAct,2013 2 readw [Showing first 8,000 characters — download PDF for full document]