Vaxtex Cotfab Limited — Board/Management Information 2022

Jan 22, 2022

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Date: 22[nd] January, 2022

To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir/Madam,

Sub: Outcome of Board Meeting held today i.e. 22[nd] January, 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 22nd January, 2022 at the Registered Office of the Company, which commenced at 6:00 P.M. and concluded at 7:00 P.M. inter-alia, has:

1. Considered and approved Migration of the Company from NSE SME Platform to NSE Main Board and BSE Main Board Platform.

2. Considered and approved appointment of Mr. Pranav Vajani (DIN: 09213749) as Independent Director of the Company w.e.f. 22[nd] January, 2022.

3. Decided to hold the Extra Ordinary General Meeting of the Company on Friday, 18th February, 2022 at 1:00 P.M.

Kindly take the same on your record and oblige us.

Thanking You

For, Vaxtex Cotfab Limited

AAKASH Digitally signed by AAKASH RAJESHBHAI RAJESHBHAI THAKOR Date: 2022.01.22 19:10:07 THAKOR +05'30' Aakash Thakor Director DIN: 07960192

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