Vaxtex Cotfab Limited — Board/Management Information 2024

Oct 3, 2024

Vaxtex Cotfab Limited

CIN: L51109GJ2005PLC076930

V[AXTEX COTFAB LIMITED]

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J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.

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+9195376 69940

vaxtexcotfab@gmail.com www.vaxtexcotfabltd.com

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Date: 3rd October, 2024

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,

Sub: Intimation of Appointment of Company Secretary of the Company Ref: Security Id: VCL / Series: BE

Pursuant to second proviso to Regulation 30 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 on 3[rd] October, 2024 has appointed Ms. Vibha Chopra (ACS: A53422) as the Company Secretary and Compliance Officer of the Company w.e.f. 3[rd] October, 2024.

Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A.

Kindly take the same on your record and oblige us.

Thanking You.

For, Vaxtex Cotfab Limited

MITHLESH Digitally signed by MITHLESH KUMAR KUMAR AGRAVAL Date: 2024.10.03 AGRAVAL 18:32:29 +05'30' Mithleshkumar M Agrawal Managing Director (Suspended) DIN: 03468643

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Annexure – A

Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Appointment of Ms. Vibha Chopra from the post of Company Secretary and Compliance officer of the Company:

Sr.No.		Particulars	Details
1		Name	Ms. Vibha Chopra(A53422)
2		Designation	Company Secretary & Compliance Officer
3		Reasonforchangeviz.appointment,resignation, removal, death or otherwise	Appointment
4		Brief profile (in case of appointment)	Company Secretary with approximately 5 yearsof experience in corporate governance andcompliance. She is a proud member of theInstitute of Company Secretaries of India, shehas developed a strong foundation in companylaw, corporate restructuring, and regulatoryrequirements. having hands-on experienceincludes successfully incorporating companiesand managing compliance documentation.She has completed her internship under theguidance of PCS Ranjit Kejriwal, where shegained invaluable insights into the intricacies ofcorporatesecretarialpractices.Sheiscommitted to upholding the highest standards ofintegrity and professionalism in all herendeavours.
5		Disclosure of relationships between Directors(in case of appointment of a director)	N. A
6		Letter of Resignation along with detailedreasons for resignation and Confirmation thatthere are no other material reasons other thanthose provided.	N. A