Vedavaag Systems Ltd Share Price

AGM Date: 25 Sep 2021

Intimation of 23rd Annual General Meeting, Book Closure and cut-off date of E-Voting Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) and Scrutinizer report VEDAVAAG Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 4:53:51 AM)

AGM Date: 30 Sep 2022

Board approved: To convene 24' Annual General Meeting of the Company on 30' Day of September, 2022, Friday at 12:00 Noon at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 26th September, 2022 to 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) of the company to be held on 30th September, 2022. The Record date/Cut Off date for the purpose of determining members eligible for E-voting and Dividend is 24th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 24th Annual General Meeting of the Company was held on Friday 30th September, 2022 at 12.00 Noon at Surana Auditorium, Federation of Telangana Chambers of Commerce and Industry, Redhills - 500004, Hyderabad. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your information and records. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Convene 25th Annual General Meeting of the Company on September 29, 2023. Book closure for the purpose of AGM and Dividend - September 23, 2023, Saturday to September 29, 2023, Friday (As Per BSE Announcement dated on 30.08.2023) Revised Book Closure Dates (As Per BSE Announcement dated on 02.09.2023) Summary of the proceeding of the 25th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Convening 26th Annual General Meeting of the Company on September 30, 2024, Monday at 11:15 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 1. Dividend on Equity Shares @ Rs. 0.75/- per equity share of face value of Rs. 10.00/- each for the FY ended March 31, 2024 2. Convening 26th Annual General Meeting of the Company on September 30, 2024, Monday at 11:15 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 3. Closure of register of members from September 24, 2024 to September 30, 2024. 4. The cut-off date for determining members eligible for E-Voting and Dividend is September 24, 2024. 5. The appointment of Mr. Raghavacharya Vasudevan (DIN: 01798811) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company w.e.f., 30-08-2024 for a term of 5 years subject to Shareholders approval in the Annual General Meeting to be held on 30-09-2024 and other approvals if any required from time to time. 26th Annual General Meeting - Outcome (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

Convening 27th Annual General Meeting of the Company on September 29, 2025, Monday at 09:30 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. Summary of proceedings of 27th Annual General Meeting (As Per Bse Announcement dated on 29/09/2025) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 13 Sep 2024

1) Issue upto 79,89,000 convertible warrants to the promoters & non-promoters on preferential basis at an issue price of Rs. 63/- per warrant convertible into 79,89,000 equity shares at Rs. 63/- each (including a premium of Rs. 53/- per share). Disclosure as per SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/ CFD/ CMD/ 4/ 2015 dated September 09, 2015 are enclosed as Annexure A 2) Increase of Authorized Share Capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Rs. 32,00,00,000/- (Rupees Thirty-Two Crores Only) 3) Extra Ordinary General Meeting is scheduled to be held on Friday, 13.09.2024, at 02:30 P.M. at the Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 for obtaining the shareholders' approval for the above-mentioned item. Summary of proceeding of the 1st Extra-Ordinary General Meeting (FY 2024-25) (As per BSE Announcement Dated on 13/09/2024)