VAMA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business have been transacted: Appointment of Ms. Shilpa Kotagiri (DIN: 09245806) to the office of Independent Director of the Company with effect from 24.02.2023, subject to the approval of members of the Company. (Brief profile attached herewith) Noted the resignation of Mr. Satish Marlapudi (DIN: 09115483) from the office of Independent Director of the Company wef 24.02.2023 Noted the resignation of Ms. Rama Sravanthi Rambatla (DIN: 07098278) from the office of Non-Executive Director of the Company wef 24.02.2023. The Meeting commenced at 5.00 P.M. and concluded at 6.30 P.M. This is for your information and records