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( As on 05/11/2025 17:28)

Vashishtha Luxury - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations

Vashishtha Luxury Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2025.\r\n2. Any other matter as may be considered necessary by the Board.\r\n\r\nFurther, as per Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st October, 2025 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September, 2025.\r\n\r\nKindly acknowledge the receipt and take the same on your records.\r\n