VAPI ENTERPRISE LIMITED — Board/Management Information 2025

Aug 7, 2025

VPM

VAPI ENTERPRISE LTD.

(Formerly known as VAPI PAPER MILLS LTD.)

___________________ Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 TEL: 98200 68363 / 022-24449753 E-MAIL : vapipaper@gmail.com Website : www. vapienterprise.com CIN: L21010MH1974PLC032457

07.08.2025

To, BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Scrip Code: 502589

Sub.: Appointment of Statutory Auditors of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company has considered and approved the appointment of M. I. Shah & Co. Chartered Accountant, (Firm Registration No. 119025W), as Statutory Auditors of the Company for the FY 2025-26, subject to the approval of shareholders of the Company.

M. I. Shah & Co., have confirmed their eligibility for appointment as Statutory Auditors. Upon appointment, M. I. Shah & Co, will hold the office for a period of one year from the conclusion of 51[st] AGM till the conclusion of 52[nd ] AGM.

Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.

This disclosure will also be hosted on the Company's website viz. www.vapienterprise.com

Kindly take the same on record.

Thanking you, Yours faithfully, For Vapi Enterprise Limited

Riddhi Digitally signed by Riddhi Harsh Desai Harsh Desai Date: 2025.08.07 11:54:35 +05'30'

Riddhi Harsh Desai Membership No. 61493

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr.No.	Particulars	Disclosures
1.	Reason for change viz. appointment, resignation, removal, deathorotherwise	Appointment of M/s. M. I. Shah & Co., (Firm Registration No. 119025W), as Statutory Auditors of the Company.
2.	Date and term of Appointment	Term: 1 Year From the conclusion of forthcoming 51st AGM till the conclusion of 52ndAGM, subject to the approvalofshareholders ofthe Company.
3.	Brief profile	The Firm has an experience of more than 25 years in carrying out Statutory Audit of Corporate (Listed as well as Unlisted) under Corporate & Other allied laws. ➢The Firm has an experience of more than 25 years in carrying out Tax Audit under Income Tax Act, 1961 of Corporate and Non-Corporate Entities. ➢The Proprietor has good experience in handling / executing Project Finance (Especially Greenfield Projects) of more than 20 years. ➢The Firm has an experience of more than 13 years in carrying out Statutory Audit of Trust, filing their Income Tax Returns and conducting Scrutiny Assessments. ➢The Firm has an experience of more than 10 years conducting Statutory Branch Audit of Nationalized Banks.
4.	Disclosure of relationships between directors	NONE