VAGHANI TECHNO-BUILD LTD. - Board Meeting Outcome for Approval Of Un-Audited Financial Results And Limited Review Report For The Quarter Ended<BR> 30Th September 2021 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements)<BR> Regulations, 2015

With reference to the captioned subject, please find enclosed herewith the Un-Audited Financial Results<BR> along with Limited Review Report of the Company for the quarter ended 30th September, 2021 along with<BR> statement of assets and liabilities and cash flow statement. These Financial Results have been reviewed by<BR> the Audit Committee and approved by the Board of Directors at its meeting held on 12th November, 2021.<BR> We also enclose herewith the Limited Review Report on the above Financial Results issued by the Statutory<BR> Auditors of the Company.<BR> The meeting commenced at 5:30 pm and concluded at 6:00 pm.