Vaxtex Cotfab Limited — Board/Management Information 2022

Mar 9, 2022

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Date: 9[th] March, 2022

To, The Manager, Listing Department, National Stock Exchange Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir / Madam,

Subject: Intimation of Resignation of Chief Executive Officer of the Company and Appointment of Managing Director of the Company

Ref: Security Id: VCL / Series: SM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Jaimin Gupta, has resigned from the post of the Chief Executive Officer of the Company with effect from 9[th] March, 2022.

Further, the Company has received confirmation from Mr. Jaimin Gupta that there are no other material reasons for his resignation other than those which is provided in the resignation letter.

Sr. No.	Disclosure Requirements	Details
1	Reason for Resignation	Mr. Jaimin Gupta is appointed as Managing Directorin other Company.
2	Date of Resignation	9thMarch,2022.

We further inform you that Mr. Mithleshkumar Agrawal be and is hereby appointed as Managing Director of the Company with effect from 9[th] March, 2022.

Kindly take the same on your record and oblige us.

Thanking You

For, Vaxtex Cotfab Limited

Digitally signed by AAKASH AAKASH RAJESHBHAI RAJESHBHAI THAKOR THAKOR Date: 2022.03.09 16:35:34 +05'30'

Aakash Thakor Director DIN: 07960192

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