VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1) To fix the date, time and ....

Date: 22-08-2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 533056 ISIN: INE359B01010 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on August 29, 2026. Ref: Intimation under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that, a meeting of the Board of Directors of the Company will be held on Saturday, August 29, 2026 at the Registered Office of the Company situated at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081: 1) To fix the date, time and venue of 28th Annual General Meeting of the Company. 2) To finalize the event dates pertaining to 28th Annual General Meeting of the Company. 3) Any other items with the permission of the Chair. Kindly take the above information on records. Thanking You, For Vedavaag Systems Limited Murali Krishna Jonnavittula Managing Director DIN: 00016054 CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hi-tech City, Hyderabad – 500081. Telangana, India. Phone: +91 70324 95959. www.vedavaag.com