VAGHANI TECHNO-BUILD LTD. - Announcement under Regulation 30 (LODR)-Change in Management

1. Re-appointment of Mr. Rohan Mansukh Shah as an Independent Director. 2. Approval of Appointment of Mr. Bharat Laljee Shah as an Independent Director. 3. Re-appointment of Mr. Kantilal Manilal Savla as an Whole Time Director w.e.f 23rd February, 2024.