VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the above captioned subject we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Wednesday August 14 2024 at 04:00 P.M. at registered office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana: 1) To consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 2) Any other item with the permission of chair