VASWANI INDUSTRIES LTD. - Change In Company Secretary & Compliance Officer

DearSir/Madam,<BR> <BR> Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today 12th July, 2021, considered and approved the following:-<BR> <BR> 1. Resignation by Ms. Jaya Nagdeo, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f 15th July, 2021.<BR> <BR> The Board of Directors of the Company at its meeting held on today appreciated the work done by Ms. Jaya Nagdeo and also wish her success in her future endeavors.<BR> <BR> 2. Appointment of Ms. Sunita Thakur (Membership No. F7844) as Company Secretary & Compliance Officer of the Company w.e.f. 16th July, 2021 (Brief Profile attached).<BR> <BR> You are requested to take on record the above information.