Vaksons Automobiles: Board Meeting Outcome for Outcome Of Board Meeting Held On September 05 2025

1. The shifting of Registered Office from state of Delhi to state of Maharashtra 2. Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company subject to approval of shareholders 3. The material transactions with related parties under the Companies Act 2013 and the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015.4. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act 2013.5. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25.6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 257.The Draft Notice of 22nd AGM of the members of the Company to be held on Tuesday September 30 2025 through Video Conferencing8.Appointment of M/s. JNG & CO.LLP Practising Company Secretaries as Scrutinizer