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/Ma’am,

Subject: Outcome of Board Meeting held on today i.e.9[th ] March, 2022 Ref: Security Id: VCL / Series: SM

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 9[th] March, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M and concluded at 4:30 P.M. inter-alia, has

• 1. Appointed Mr. Mithleshkumar Agrawal as Managing Director of the Company w.e.f. 9[th] March, 2022.
• 1. Approved Resignation of Mr. Jaimin Gupta from the post of Chief Executive Officer of the Company w.e.f. 9[th] March, 2022.

Kindly take the same on your record and oblige us.

Thanking You,

For, Vaxtex Cotfab Limited

AAKASH RAJESHBHAI Digitally signed by AAKASH RAJESHBHAI THAKOR THAKOR Date: 2022.03.09 16:33:52 +05'30'

Aakash Thakor Director DIN: 07960192

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