Vaxtex Cotfab Limited — Capital/Financing Update 2021

Oct 29, 2021

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Date: 29[th] October, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on 13[th] November, 2021 Ref: Security Id: VCL / Series: SM

This is to inform you that a meeting of the Board of Directors of the Company will be held on 13[th ] November, 2021 at 04:00 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 – 382 405, inter alia, to

1. Consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30[th] September, 2021 along with Limited Review Report.

2. Propose declaration of bonus securities to existing share holders of the company.

3. Increase authorised share capital of the company upto Rs. 11,00,00,000/-.

Please take note of the same and oblige.

For, Vaxtex Cotfab Limited

AAKASH Digitally signed by AAKASH RAJESHBHAI THAKOR RAJESHBHAI Date: 2021.10.29 17:30:32 THAKOR +05'30' Aakash Thakor Director DIN: 07960192

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