Considered, recommended and approved: 1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of ....

Date: 29-08-2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 533056 ISIN: INE359B01010 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Regulations 30, 44 and other applicable regulations of SEBI (LODR) Regulations, 2015 - With reference to the above cited subject, this is to inform that the Board of Directors at their meeting held on August 29, 2026 have inter-alia considered, recommended and approved: 1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad – 500004. 2. The Notice of 28th Annual General Meeting and Directors’ Report along with annexures. 3. Closure of register of members from September 24, 2026 to September 30, 2026. 4. The cut-off date for determining members eligible for E-Voting is September 23, 2026. Kindly note that the Board Meeting commenced at 04:30 P.M and ended at 04:55 P.M. Yours faithfully, For Vedavaag Systems Limited J. Murali Krishna Managing Director DIN: 00016054 CIN: L72200TG1998PLC029240. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Shaikpet, Hyderabad, Telangana, India, 500081 Contact: + 91 70324 95959. www.vedavaag.com