VSF Projects Limited has announced a board meeting to review its quarterly financial performance, scheduled for February 12, 2026. The meeting will be held at the company's corporate office located at 1018, 9th Floor, Vasavi MPM Grand, Ameerpet, Hyderabad-500073.

Board Meeting Details

The primary agenda for the board meeting includes consideration and approval of the company's unaudited financial results for specific periods ending December 31, 2025.

Financial Results Coverage

The board will review and approve unaudited financial results for two distinct periods:

• Quarter ended December 31, 2025
• Nine months ended December 31, 2025

These results will provide insights into the company's performance for the third quarter of FY26 and the cumulative nine-month period.

Trading Window Restrictions

In compliance with insider trading regulations, VSF Projects has implemented specific trading window restrictions. The trading window for directors, officers, designated employees, and promoters covered under the company's "Code of Conduct for prevention of Insider Trading" will remain closed from the closure of the quarter.

Regulatory Compliance

The board meeting notice has been issued in accordance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to the BSE Limited through its Corporate Relations Department, ensuring proper disclosure to stakeholders and regulatory authorities.

The announcement was signed by B. N. Murthy, Managing Director (DIN: 00073068), and digitally authenticated on February 9, 2026.

VSF Projects Limited has received regulatory approval for its newly constructed facility in Tirupati district, marking a significant milestone in the company's infrastructure development. The company announced receipt of a No Objection Certificate for Occupancy from the A.P. State Disaster Response and Fire Services Department on January 9, 2026.

Facility Details and Location

The approved facility is a newly constructed non-multi storeyed building strategically located in Andhra Pradesh. The certificate covers the company's operations at a substantial land parcel in the region.

Regulatory Compliance

The company disclosed this development to the BSE in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events that could impact their operations or investor interests.

The No Objection Certificate for Occupancy represents compliance with fire safety norms and disaster management protocols established by the Andhra Pradesh government. Such certificates are essential prerequisites for commercial operations of newly constructed facilities.

Corporate Information

VSF Projects Limited operates under CIN L05005AP1992PLC014326 and maintains its corporate office at Vasavi MPM Grand, Ameerpet, Hyderabad. The company's registered office is located at the same address as the newly approved facility in Tirupati district. B N Murthy serves as the Managing Director with DIN 00073068.

This regulatory approval enables the company to proceed with operational activities at the new facility, supporting its business expansion in the region.