Allotment of Equity Shares

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: 17-08-2026 To The Calcutta Stock Exchange Limited The Chief General Manager 7, Lyons Range, Dalhousie, Kolkata – 700001, West Bengal Listing Operation, BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of Board Meeting – Allotment of Equity Shares Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17th August, 2026, inter alia, has approved the below:  Allotment of 8,26,761 (Eight lakhs twenty six thousand seven hundred sixty one) Equity Shares of the Company of face value of Rs.10/- (Rupee Ten Only) each at a price of Rs. 21.02/- (Rupees Twenty One and 2 paisa Only) fully paid up upon conversion of warrant into fully paid up equity shares on a preferential basis to Investor(s). The Equity Shares allotted on exercise of conversion of Warrants shall rank pari-passu in all respects with the existing Equity Shares of the Company. Consequent to the aforementioned allotment, the Paid-up Equity Share Capital of the Company increased to Rs. 25,82,64,060 /- (Rupees Twenty-five crore eighty-two lakh sixty- four thousand sixty Only) comprising 2,58,26,406 (Two crore fifty-eight lakh twenty-six thousand four hundred six) Equity Shares of face value of Rs. 10/- each. The disclosure(s) as required under Regulation 30 of SEBI LODR are enclosed. We further inform you that the Board Meeting commenced at 4.00 P.M. and concluded at 4.20 P.M Kindly take same on your records. 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 Details required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are produced below. Annexure A Sr. Particulars Details 1 Type of securities issued Equity Shares issued upon exercise of the outstanding Equity Share Warrants by Warrant Holder. 2 Type of issuance Equity Shares issued upon exercise of the outstanding Equity Share Warrants which were issued by way of a Preferential Allotment 3 Total number of securities to be 8,26,761 (Eight lakhs twenty six thousand issued or the total amount for seven hundred sixty one) Equity Shares of which the Company of face value of Rs.10/- the securities will be issued (Rupee Ten Only) each at a price of Rs. (approximately); 21.02/- (Rupees Twenty one and two Paisa Only) fully paid up upon conversion of warrant into fully paid up equity shares 4 Names of the investor(s)/ Given Below Allottee(s) Post allotment of securities 5 Outcome of the subscription Given Below 6 Allotted price in case of Warrants had been allotted carrying a right Convertibles to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 21.02/- per warrant. (Rs. 5.255/- at time of allotment of Warrants and Rs. 15.765/- at the time of Conversion in to equity shares) 7 Number of Investor(s) 9 8 In case of convertibles – intimation The tenure of the warrants was not on the conversion of securities or exceeding 18 (eighteen) months from the on lapse of the tenure of the date of allotment. The Equity Shares allotted instrument on conversion of warrants into Equity Shares shall rank pari passu with the existing Equity Shares of the Company. 9 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof 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 Sr. Name of No. of Nos. of Nos. of Warrant No. of Nos. of No. Investor Warrants Warrants Warrants exercise equity Warrants Allotted held applied for price shares held before conversion received allotted, after conversion @ Rs. upon conversion 15.765 conversion/ per exchange Warrant of Warrants ASHWINKUMA 4124 R DANABHAI 1 CHAUHAN 237869 4123 64999.10 4123 1 BHAVIN KANJIBHAI 31717 2 CHARIA 47574 31717 500018.51 31717 0 CHEHARABHAI SARTANBHAI 1750009.5 3 RABARI 118934 111006 111006 9 111006 0 DESAI DEEPAK 1750009.5 111006 4 BABUBHAI 118934 111006 9 111006 0 VYAS HARENDRA 5 JAGDISHBHAI 47574 44403 44403 700013.30 44403 0 CHAVDA VALJIBHAI 237806 3749011.5 6 PITAMBARBHAI 237869 237806 9 237806 0 RANJITSINH KANUBHAI 2669818.5 7 GOHEL 237869 169351 169351 2 169351 0 SANJAY VINODBHAI 8 CHAUHAN 713606 22202 22202 350014.53 22202 0 HEMA HARDIK 1499992.4 9 PARIKH 190294 95147 95147 6 95147 0