VAMA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2023. (Brief profile attached herewith) The Board Meeting commenced at 09:00 P.M and concluded at 11:15 P.M. This is for your information and necessary records