Vapi Enterprise Ltd - Board Meeting Outcome for Outcome Of Board Meeting To Declare Unaudited Limited Reviewed Result For The Quarter Ending 30.06.2024

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 13th August, 2024 and the Board has, inter-alia, considered and approved the following: l. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2024; and 2. Limited Review Report of Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 05:00 P.M We request you to take the above information on record.