VEDAVAAG SYSTEMS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the regulation 30 read with Part A of Schedule III, of the Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, June 28, 2024 has discussed and more detailed discussions are slated for the next Board Meeting on fund raising which shall be duly informed.