Vapi Enterprise Ltd. (formerly Vapi Paper Mills Ltd.) has notified BSE Limited of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 7, 2026, was submitted by Company Secretary Riddhi Harsh Desai (Membership No: A61493).

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

The primary agenda of the meeting is to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In line with the Company's Code of Conduct for the prevention of Insider Trading, Vapi Enterprise had previously communicated the closure of the trading window vide a letter dated March 23, 2026. The key details of the trading window closure are as follows:

• Closure Start Date: April 1, 2026
• Closure End Date: 48 hours after the financial results are declared and submitted to the stock exchanges
• Applicable Persons: Designated Persons, as informed in accordance with the Code of Conduct

The Company has requested BSE Limited to take the information on record.

Vapi Enterprise Ltd has formally notified BSE Limited that it does not fall under the category of "Large Corporate" as defined by SEBI regulations, making certain fund raising requirements non-applicable to the company.

Regulatory Compliance Confirmation

The company submitted an official communication to BSE on April 7, 2026, confirming its non-applicability status under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular specifically addresses fund raising regulations for large entities through debt securities issuance.

Corporate Structure and Leadership

Vapi Enterprise Ltd, formerly known as Vapi Paper Mills Ltd, operates from its registered office at 213 Udyog Mandir, Pitamber Lane, Mahim (West), Mumbai 400016. The company secretary Riddhi Harsh Desai, holding membership number A61493, digitally signed the compliance confirmation document.

SEBI Large Corporate Classification

The SEBI circular in question establishes specific criteria for determining "Large Corporate" status, which triggers additional regulatory requirements for debt securities fund raising. Companies that do not meet these criteria are exempt from certain compliance obligations outlined in the regulation.

Market Communication

The formal notification serves as an important disclosure to stakeholders and regulatory authorities, ensuring transparency regarding the company's regulatory status. This confirmation allows Vapi Enterprise Ltd to operate under the standard regulatory framework rather than the enhanced requirements applicable to large corporate entities.