Vakrangee Limited — Board/Management Information 2025

Oct 30, 2025

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669``

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VKL/C&L/2025/74

October 30, 2025

To,

Department of Corporate Relationship BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 ScripCode –511431	Corporate Relationship Department National Stock Exchange of India Ltd. Exchange Plaza,C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol -VAKRANGEE

Sub.: Intimation of resignation of Chief Financial Officer (Key Managerial Personnel) in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that Mr. Ajay Jangid, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated October 30, 2025 , due to his engagement in other professional assignments.

His resignation shall be effective from the close of business hours on October 30, 2025 , upon which he will cease to be the Chief Financial Officer and Key Managerial Personnel of the Company. Consequently, he will also cease to be the Key Managerial Personnel authorised for determining materiality of events or information and for making disclosures to the stock exchange(s) in terms of Regulation 30 of the Listing Regulations, with effect from the said date and time.

The requisite details as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure I . The resignation letter received from Mr. Ajay Jangid, containing detailed reasons for his resignation, is enclosed as Annexure II .

The above information is also being made available at the Company’s website at www.vakrangee.in.

Thanking you,

Yours faithfully,

For Vakrangee Limited

Digitally signed by AMIT VIJAY GADGIL DN: c=IN, o=PERSONAL, title=5553, pseudonym=d1c4d731645648e2bd7846756323dd37 AMIT VIJAY , 2.5.4.20=98c6d69eeddb1d172fbc1b83410d80bac86a 916ecbcb6aeb18a9b975664efe71, postalCode=400057, st=Maharashtra, serialNumber=9c93d8231afd6a9a378c785fcbe636d6 GADGIL 062f3c897e2faec047176b6fc6f3bae7, cn=AMIT VIJAY GADGIL Date: 2025.10.30 17:32:26 +05'30'

Amit Gadgil Company Secretary & Compliance Officer Mem: A49442

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669``

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ANNEXURE – 1

DISCLOSURES UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 AND IN TERMS OF SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024.

Sr. No.		Disclosure of Requirement	Disclosure of Requirement	Disclosure of Requirement	Details
1.		Reason for change viz. ~~appointment,~~ resignation,~~removal, death or otherwise~~			Resignation of Mr. Ajay Jangid as Chief Financial Officer and Key Managerial Personnel for reasons as mentioned in the resignation letter.
			~~,~~
2.		Date of~~Appointment~~/Cessation ~~appointment~~		~~& term of~~	Effective from October 30, 2025
3.		Brief Profile (in case of appointment of a director)			N.A.
4.		Disclosure of relationships between directors (in case of appointment of Director)			N.A.

ANNEXURE – 2