Vision Corporation: Board Meeting Outcome for Outcome Of Board Meeting Held On September 05 2025

Pursuant to Regulations 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on September 05 2025 commenced at 08:00 p.m. and concluded at 08:30 p.m. inter-alia considered and approve the following among other matters:1. Directors Report along with annexures for the year ended 31st March 2025; 2. Notice of the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday 30th September 2025 3. E-voting Cut-off of Date/ Record Date Purpose: 30th Annual General Meeting (AGM) to be held on Tuesday September 30 2025 at the registered office of the Company.Record date/ E-voting cut-off date (to determine eligibility to vote by electronic means): 26th September 2025E-voting period: Saturday 27th September 2025 (9:00 a.m. IST) to Monday 29th September 2025 (5:00 p.m. IST)