VSF Projects Limited — Board/Management Information 2022

Sep 29, 2022

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Date: 29[th] September, 2022.

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

Ref: Scrip Code: 519331

Dear Sir,

Sub: Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule Ill of the said regulations, we wish to inform you that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held on Wednesday, 28[th] September, 2022 has appointed Mr. Soumith Kumar Sikinderpurkar, as Company Secretary and Compliance Officer of the Company with effect from 28[th] September, 2022.

The detailed profile of Mr. Soumith Kumar Sikinderpurkar as per requirement of Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 the information is given in annexure 1.

This is for your information and records.

Thanking You, Yours Faithfully

For VSF PROJECTS LTD.

narayana Digitally signed by narayana murthy murthy bobba bobba Date: 2022.09.29 11:22:37 +05'30' Bobba Narayana Murthy

Managing Director (DIN: 00073068)

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Annexure-1

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The disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015

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SrNo Particulars Details
1. Name SOUMITH KUMAR SIKINDERPURKAR
2. Designation Company Secretary and Compliance office of
the Company
3. Date of Appointment 28 [th] September, 2022.
4. Terms of Appointment Appointment as Company Secretary and
Compliance officer of the Company w.e.f 28 [th]
September, 2022.
5. Brief Profile Soumith Kumar Sikinderpurkar has a standing
professional experience of 13 years in matters
of Legal, Secretarial, Corporate Affairs etc.
He holds Bachelors in Commerce (Computers)
and Law (LLB) and is an associated member of
the Institute of Company Secretaries of India.
6. Disclosure of relationships between Not Applicable
Directors NA (in case of appointment as a
Director)
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narayana murthy bobba Digitally signed by narayana murthy bobba Date: 2022.09.29 11:23:26 +05'30'