VEL

- Vaxfab Enterprises Ltd appointed M/s. ASGM & Co. as independent forensic auditor on November 03, 2026. - The forensic audit covers financial years 2022-23, 2023-24, and 2024-25. - Initiated due to incomplete handover of historical records during management transition on April 01, 2025, and GST notices regarding historical transactions. - Scope includes examination of accounting records, bank transactions, tax matters, and related-party transactions.

- Resignation of Mrs. Neha Rishabh Bardia as Company Secretary and Compliance Officer effective October 16, 2026, due to personal reasons. - Appointment of Mrs. Dhruvi Patel as the new Company Secretary and Compliance Officer effective October 16, 2026.

- Vaxfab Enterprises Ltd approved raising of funds up to ₹45 crores through a rights issue of equity shares with a face value of ₹10 each. - The Board approved the Draft Letter of Offer and constituted a Rights Issue Committee. - The meeting of the Board of Directors was held on October 1, 2026.

- The Board of Directors approved raising funds up to ₹45 crores via a Rights Issue of equity shares with a face value of ₹10 each. - Approved the Draft Letter of Offer and constituted a Rights Issue Committee. - The meeting was held on October 1, 2026, commencing at 04:00 PM and concluding at 04:30 PM.

- Vaxfab Enterprises Limited held its 43rd Annual General Meeting (AGM) on September 29, 2026, at Ahmedabad. - Shareholders considered and adopted the audited standalone and consolidated financial statements for FY 2025-26. - Approved the re-appointment of Mr. Ravindra Ashokbhai Joshi as Managing Director. - Appointed M/s. Chandabhoy & Jassoobhoy as the new Statutory Auditors. - Approved an increase in the Authorized Share Capital and consequential alteration of the Memorandum of Association.