Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations Disclosures Requirements) Regulations. 2015, Vaghani Techno Build has published the Newspaper Advertisement for the Postal Ballot Notice (through remote e-voting) of the 1st Extra-Ordinary General Meeting of the financial year 2025-26 in Active Times (English newspaper) and Mumbai Lakshyadeep (Marathi newspaper) on 10th April, 2025 informing about completion of dispatch of Postal Ballot Notice and e-voting information to the members of the company through electronic mode. It has attached a copy of newspaper clippings of the advertisement for reference.
The above information is a part of company’s filings submitted to BSE.