VEDAVAAG SYSTEMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

1) Approved the audited Standalone financial results for the quarter and financial year ended March 31, 2024. 2) Approved the audited Consolidated financial results for the quarter and financial year ended March 31, 2024. 3) Took note of the auditors reports for quarter and year ended Standalone and Consolidated financials of the company for the financial year ended March 31, 2024 with unmodified opinion. 4) Approved the re-appointment of M/s. VCSR and Associates., Company Secretaries, Hyderabad as Secretarial Auditors of the Company for the FY 2024-25 - The brief profile is attached as Annexure - I. 5) Approved the re-appointment of M/s Naga Chaitanya & Associates, Chartered Accountants as Internal Auditors of the Company for the FY 2024-25 - The brief profile is attached as Annexure - II