Vikas Lifecare Limited at its board meeting held on May 17, 2024 approved Resignation of Mr. Parul Rai from the post of Company Secretary & Compliance Officer of the Company with effect from close of business hours of May 17, 2024. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Sanjay Kumar Jaiswal as the Company Secretary of the Company with effect from May 17, 2024 who is already serving as Compliance Officer of the Company. Resignation of Ms. Parul Rai due to personal reasons.

Mr. Sanjay Kumar Jaiswal is a Qualified Company Secretary, an Associate member of The Institute of Company Secretaries of India (ICSI) Membership No. ACS-54224, Bachelor of Commerce (B.Com) in Management, Law Graduate (LL.B.) and Master of Business Administration (MBA) in Financial Management and Information Technology having Post qualification work Experience of more than 7 years in Corporate Secretarial, legal, Statutory Compliance, Corporate Governance, due diligence of large size companies.