Vaxtex Cotfab Limited — Board/Management Information 2023

Jan 4, 2023

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Date: 4[th ] January, 2023

To, The Manager, Listing Department, National Stock Exchange Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir / Ma’am,

Sub: Intimation of Board Meeting to be held on 11[th] January, 2023 Ref: Security Id: VCL / Series: EQ

This is to inform you that a meeting of the Board of Directors of the Company will be held on 11[th] January, 2023 at 4:00 P.M. at the registered office of the Company situated at Survey No. 230, Opp. Mariya Park, B/h. Ranipur Village, Saijpur - Gopal, Narol, Ahmedabad Ahmedabad - 382 405 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31[st] December, 2022 along with Limited Review Report.

Please take note of the same and oblige.

For, Vaxtex Cotfab Limited

MITHLESHKUM Digitally signed by MITHLESHKUMAR AR MULCHAND MULCHAND AGRAWAL Date: 2023.01.04 18:06:36 AGRAWAL +05'30'

Mithleshkumar Agrawal Managing Director DIN: 03468643

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