VSF Projects Limited — Board/Management Information 2024

Apr 18, 2024

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Date: 18-04-2024

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

Dear Sir,

Sub: Intimation of appointment of Company Secretary & Compliance Officer

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

Scrip Code: 519331

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that:

• (i) Mr. Soumith Kumar Sikenderpurkar Company Secretary and Compliance Officer of the Company (Key Managerial Personal) have tendered his resignation due to personal reasons, with effective from April 18, 2024

• (ii) Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today, i.e., April 18, 2024, has approved the appointment of Ms. Hima Bindu Nandigam (ACS: 73402) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., April 19, 2024

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached herewith.

This is for your information and records.

Thanking You

For VSF Projects Limited

NARAYAN Digitally signed by NARAYANA A MURTHY MURTHY BOBBA Date: 2024.04.18 BOBBA 19:39:01 +05'30' Bobba Narayana Murthy Chairman and Managing Director (DIN: 00073068)

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The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13th July, 2023

1. Resignation of Mr. Soumith Kumar Sikinderpurkar as Company Secretary & Compliance Officer (Key Managerial Personnel) due to personal reason:

Sr No	Particulars	Details
1	Reason for change	Resignation due topersonal reasons
2	Designation	Company Secretary and Compliance office of the Company
3	Date of Cessation	April 18, 2024 (Close of Business Hours)
4	Terms of Appointment	Not Applicable
5	Brief Profile	Not Applicable
6	Disclosure of relationships between Directors NA (in case of appointment as a Director)	Not Applicable

1. Appointment of Ms. Hima Bindu Nandigam (ACS: 73402) as Company Secretary and Compliance Officer (Key Managerial Personnel):

Sr No		Particulars		Details
1		Reason for change		Appointment of Ms. Hima Bindu Nandigam (ACS: 73402) as Company Secretary and Compliance Officer (Key Managerial Personnel)
2		Designation		Company Secretary and Compliance office of the Company
3		Date of Appointment~~/~~ ~~of appointment~~	~~Cessation & Team~~	With effect from April 19, 2024
4		Terms of Appointment		Appointment as Company Secretary and Compliance officer of the Company w.e.f April 19,2024
5		Brief Profile (in case of Appointment)		Ms. Hima Bindu Nandigam is a Assocaite member of the Institute of Company Secretaries of India and having experience in the secretarial compliances
6		Disclosure of relationships between Directors NA (in case of appointment as a Director)		Not Applicable

NARAYAN Digitally signed by NARAYANA A MURTHY MURTHY BOBBA BOBBA Date: 2024.04.18 19:39:18 +05'30'

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Digitally signed by NARAYANA MURTHY BOBBA Date: 2024.04.18 19:39:31 +05'30'

NARAYANA MURTHY BOBBA