Vani Commercials Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the meeting of Board of Directors of the Company was held today i.e. Wednesday 23rd August 2023 commenced at 12:30 P.M. through Video Conferencing. The quorum was present at the meeting however no business could be transacted at the meeting as the Valuation Report for the Minimum Issue price for the proposed issuance of Equity shares on preferential basis could not be obtained from the Registered Valuer appointed by the Audit Committee of the Company at its meeting held on 16th August 2023. Thus the meeting stands adjourned for Thursday 24th August 2023 at 12:30 P.M.