VSF Projects Limited — Board/Management Information 2024

May 8, 2024

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Date: 08[th] May, 2024

To Corporate Relationship Department The BSE Ltd, PJ Towers, Dalal Street Mumbai – 400 001

Dear Sir/ Madam,

Sub: Notice of Board Meeting -Reg.

Ref: Regulation 29 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip code: 519331

With reference to the above cited, this is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 16[th] May, 2024 at the Corporate Office of the Company to inter alia transact the following business:

1. To Consider and approve the Audited Financial results of the Company for the quarter and year ended 31[st] March, 2024.

2. To consider and approve the terms of the proposed rights issue not exceeding Rs. 49.5 Crores, including but not limited to, number of rights equity shares (“Equity Shares”) to be issued, Issue Price of the Equity Shares, rights entitlement ratio, fixing of record date for the proposed rights issue, finalization of the issue schedule, and any other matters incidental and connected thereto.

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Trading Window Closure

In this connection, Trading Window which was closed since closure of the Calander quarter that is 1[st] April, 2024 for Directors / Officers / Designated Employees / Promoters covered under “VSF Code of Conduct for prevention of Insider Trading, will be open after 48 hours from declaration of results i.e., 19[th] May, 2024.

Kindly take the same on record.

Thanking you Yours faithfully

For VSF Projects Limited

Digitally signed by NARAYANA NARAYANA MURTHY BOBBA MURTHY BOBBA Date: 2024.05.08 19:31:49 +05'30'

Narayana Murthy Bobba Managing Director DIN: 00073068

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