Vani Commercials Ltd - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Tuesday, 9th August, 2022 commenced at 12:00 P.M. through Video Conferencing and concluded at 1:00 P.M. Following are the outcomes of the Board Meeting: 1) The Board considered and approved Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2022. 2) The Board of Directors considered and approved the shifting of Registered office from ''Aastha', LP-11C, Pitampura, New Delhi-110034' to 'Flat No. 10, Pocket-QU, Pitampura, New Delhi-110034'. This is for your information and records.