Vikas EcoTech Limited — Board/Management Information 2020

Jun 1, 2020

VIKAS eCOTECH LTD.

Ph: + 91 -1143144444 Email: info@vikasecotech.com . Website: www.vikasecotech.com CIN – L65999DL1984PLC019465

ELECTRONIC FILING

VETL/BM/08/04/2020 June 1, 2020 Listing Department Deptt of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Phirozee Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: VIKASECO Scrip Code: 530961

Sub: Intimation for Resignation of Key Managerial Personnel under Regulation 30 of SEDI (Listing Obligations and Disclosure Requirements) Regulations. 2015.

Dear Sir/Madam,

With reference to the captioned subject, this is to inform you that Ms. Pooja Vanjani (ACS: 22668), Company Secretary and Compliance officer of the Company has resigned from the post of the Company Secretary & Compliance Officer of the Company with effect from the June 01, 2020 (resignation letter has also been attached for your ready reference).

Please consider this information as relevant disclosure as required under Regulation 30 read with Part A of Schedule III or any other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 is given below:

Particulars	Details
Name of KMP	Ms. Pooja Vanjani
Reason for change viz. appointment,	Resignation
resignation,removal,death or otherwise
Date of~~appointment/~~cessation	June 1,2020
Briefprofile(in case of appointment)	Not Applicable
Disclosure of relationships between directors	Not Applicable
(in case of appointment of a director)

Kindly take the above information in your record.

Thanking You,

Yours Truly,

For Vikas Ecotech Limited

Sd/Amit Dhuria (Chief Financial Officer)