VIKAS LIFECARE LIMITED — Board/Management Information 2021

Apr 26, 2021

April 24, 2021

Listing Compliance Department National Stock Exchange of India Limited. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai 400051 Fax: 022-26598235/36

Listing Compliance Department BSE Limited. Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

NSE Symbol: VIKASMCORP

Scrip Code: 542655

Sub: Appointment of Compliance Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Rashika Gupta (ACS: 603444), who possess the requisite qualification and experience to be appointed as so, has been appointed as Compliance Officer of the Company with retrospective effect from March 26, 2021.

Details on above mentioned changes in KMP in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are provided in Annexure-1.

You are requested to take the same on record.

Yours Faithfully,

for Vikas Lifecare Limited (formerly Vikas Multicorp Limited)

Vivek Garg Managing Director DIN: 00255443

Vikas Lifecare Ltd.

(Formerly known as Vikas Multicorp Ltd.

CIN: L25111DL1995PLC073719

Regd. Off : G-1, 34/1, East Punjabi Bagh, New Delhi-110 026, INDIA

Annexure 1

Particulars	Details
Name of KMP	Ms. Rashika Gupta
Reason for change viz. appointment,	Appointment
resignation, removal, death or otherwise
Date of appointment	March 26, 2021
Brief profile (in case of appointment)
Membership Number	ACS 60344
Qualification	Associate Member of the Institute of
	Company Secretaries of India and Masters in
	Business Policy & Corporate Governance.
Contact Details	Email: cs@vikasmulticorp.com
	Mobile: +91 8929406951
	Phone: +91 11 4045 0110
Disclosure of relationships between directors	Not Applicable
(in case of appointment of a director)