Board Meeting Announcement for Vanta Bioscience Ltd - Jul 19, 2025

Vanta Bioscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025 Intimation regarding postponement of Board Meeting dated 30.05.2025 and reason for delay in submission of audited financial results The Board Meeting to be held on 30/05/2025 Stands Cancelled. Board Meeting proposed to be held on 30.05.2025. Accordingly, the said board meeting is being postponed and the revised date of the meeting will be intimated in due course. (As Per BSE Announcement Dated on 29.05.2025) Further, in continuation to our earlier intimations dated May 21, 2025, and May 29, 2025, and in accordance with the Trading Window Closure intimation dated March 29, 2025, the Trading Window for all designated persons as under Insider Trading Policy of the Company is closed from April 01, 2025 till July 21, 2025 (both days inclusive). Vanta Bioscience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve the audited financial results of the Company for the half-year and the financial year ended March 31, 2025 and to take note of the auditors' report thereon (As Per BSE Announcement Dated on :16.07.2025)