Outcome of Board Meeting held today i.e., Friday, 11th April 2025

The Board of Directors of Vaxtex Cotfab Limited approved the convening of an Extra Ordinary General Meeting (EGM) for shareholders on 5th May, 2025, at 4:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means. The decision was made during a board meeting held on 11th April, 2025.

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