Vardhman Concrete Limited - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, we wish to inform that Mr. Shailesh Jogani has completed their second final term as the Independent Director and consequently ceased to be Director of the Company w.e.f the close of business hours on September 29, 2024. Details required under Regulation 30 of the SEBI LODR, 2015 read along with SEBI circular No. CIR/CFD/CMD/4/2015 is enclosed herewith. Kindly take the same on your record.