VANDANA KNITWEAR LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

1. Resignation of Ms. Shubhangi Janifer (DIN - 09125625) as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hoursof 25th May, 2023. 2. Resignation of Mr. Prakhar Garg (DIN - 03281591) as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hours of 25th May, 2023.