The board of directors of V-Guard Industries Limited meeting held on February 2, 2023, approved the appointment of Mr. Vikas Kumar Tak, as Company Secretary and Compliance Officer of the Company with effect from February 2, 2023. He has been appointed as Key Managerial Personnel as per the provisions of Section 203 of the Companies Act, 2013 (the Act), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He has been authorised to determine the materiality of the events and make disclosure of such as per the Regulation 30 of the _Listing Regulations.

Ms. Jayasree K, Company Secretary of the Company has resigned from the position with effect from February 2, 2023 due to personal reasons. She will also cease to be a Key Managerial Personnel (KMP) under the provisions of Section 203 and other applicable provisions, if any, of the Act and the Listing Regulations. Mr. Vikas Kumar Tak (F- 6618) is a Fellow member of Institute of Company Secretaries of India, Law Graduate and MBA (Finance).

He has about 20 years of experience m company secretary functions. Prior to Joining V-guard Industries Ltd, he was working with Relaxo Footwears Ltd. as Company Secretary and Compliance officer, handling corporate law compliances, employee stock options, investor relations etc. He has worked with organizations like Archies Ltd, Lloyd Insulations (India) Ltd. etc in Company Secretary role.