VSF Projects Limited — Board/Management Information 2022

Dec 22, 2022

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Date: 22.12.2022

To Corporate Relations Department, The BSE Limited, P.J Towers, Dalal Street, Mumbai - 400001 Dear Sir,

Sub: Intimation of Appointment of Mr. Veera Brahma Rao Arekapudi as Executive Director (Additional Director)

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrip Code: 519331

With reference to the above cited, we hereby submit that the Board of Directors of the Company in their meeting held on 22.12.2022 have appointed Mr. Veera Brahma Rao Arekapudi as Executive Director (Additional Director) of the Company with effect from 22.12.2022.

Further attached the brief profile of the appointee as per the disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 9, 2015 for appointment as Director of the Company.

Kindly take the same on record.

Thanking you, Yours faithfully,

FOR VSF PROJECTS LTD narayana Digitally signed by narayana murthy murthy bobba Date: 2022.12.22 bobba 14:55:22 +05'30'

Bobba Narayana Murthy

Managing Director (DIN: 00073068)

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Brief Profile Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September. 2015

Information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th ] September, 2015 ("SEBI Circular")

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S. No Particulars
1 Reason for change Appointment of Director
2 Date of appointment 22 [nd] December, 2022
3 Terms of appointment Appointment as Executive Director (Director Finance)
for a period of 3 years
4 Brief Profile Mr. Veera Brahma Ro Arekapudi has varied
experience in the field of Human Resources,
Information Technology Foreign Posting, Treasury &
Remittances, Stress asset management, retail
Banking and wholesale Banking and FOREX. He was
also member (Technical) National Company Law
Tribunal
5 Disclosure of relationships NA
between Directors
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FOR VSF PROJECTS LTD

narayana Digitally signed by narayana murthy murthy bobba bobba Date: 2022.12.22 14:55:53 +05'30'

Bobba Narayana Murthy Managing Director (DIN: 00073068)

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