Vaxfab Enterprises Ltd - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI Of Board Meeting Held Today I.E. On 15Th May, 2024

Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 15th May, 2024, at the registered Office of the Company situated at F6- 603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010, which commenced at 04:00 P.M. and concluded at 06:50 PM., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report.