Board meeting held on March 07, 2025

Vaxtex Cotfab Limited's Board of Directors approved several appointments during their meeting on March 7, 2025. Mr. Aakash Thakor has been designated as Managing Director and Chairman, Mr. Devi Singh has been appointed as an Additional Non-Executive and Non-Independent Director, and Ms. Shrasti Dubey has been appointed as Company Secretary and Compliance Officer, all effective from the same date. Further details are provided in the annexures accompanying the filing.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed