Vellora Impact Limited has scheduled a Board of Directors meeting to be held on Wednesday, July 22, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

The company had previously informed via submission dated June 29, 2026 that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from July 01, 2026. The trading window will continue to remain closed until 48 hours after the submission of the financial results for the quarter ended June 30, 2026.

This intimation is addressed to BSE Limited as part of regulatory compliance requirements. The document is signed by Sumit Harjibhai Gol, Managing Director (DIN: 11367027), on behalf of Vellora Impact Limited.

Financial Impact

Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting for results approval.