.“~'Vanta Bioscience Limited

Regd. Office : 1-20-248, Umajay Complex,

Rasoolpura, Secunderabad - 500 003, INDIA.

Tel : +91 40 6657 5454, 2790 3226

Fax : +91 40 2790 8708

Website : www.vantabio.com

Email : info@vantabio.com

ClN N0. : U74999TGZO16PLC109280

To, May 21, 2018

The Listing Department,BSE Ltd.

Sub: Outcome of Board Meeting held on May 21, 2018.

We wish to inform you that the Board Directors of the Company, at their just concluded

meeting have inter alia, transacted the following businesses:

1. Approved the audited financials for the half year and year ended March 31,

2018 and took note of the Auditors Report thereon

2. Fixed the date, time and venue for the 2“d Annual General Meeting of the

Company.

The 2nd AGM of the Company will be held on August 21, 2018 at 11:30 am.

Further details of the 21“d AGM shall be intimated accordingly.

Please find enclosed the financial results for half year and year ended March 31, 2018

along with the Auditors Report issued by the statutory auditors of the Company.

Further, in compliance with Regulation 33 of Listing Regulations and SEBI Circular

CIR/CFD/CMD/56/2016 dated May 27, 2016, the Board hereby declares/certifies that

the statutory auditors of the Company have submitted their Audit Report on the

financial results of the Company for the FY 2017-18 with an unmodified and

unqualified opinion.

The meeting commenced at 11.30 AM. and concluded at 3.30 PM.

This for your information and dissemination to the public.

For VANTA BIOSCIENCE LIMITED

Scrip Code: 540729 I Scrip ID: VANTABIO

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4» ~,.‘01 1. 0’5SAD HANALA VENKATA RAO

CEO & Whole Time Director

DIN: 02906370

Research Center :

K2-B, 11th Cross Street, SIPCOT Industrial Complex,The Right Dose Of Gummidipoondi, Thiruvallur District, Tamilnadu - 601 201.

Intelligent Toxicology Tel : 044 6790 1600

MATH ESH & RAMANA

(1 MRI tRLD ACCOUNTANTS

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