VST Industries Ltd. — Board/Management Information 2024

Jun 24, 2024

==> picture [42 x 62] intentionally omitted <==

VST Industries Limited

June 24, 2024

The General Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street, Fort Bandra Kurla Complex,Bandra (E) Mumbai–400001 Mumbai–400051 STOCK CODE: 509966 STOCK SYMBOL:VSTIND

Dear Sir/Madam,

Sub: Appointment of Independent Director-Intimation and Rescheduling of the 93[rd] Annual General Meeting of the Company

• i. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended [“SEBI Listing Regulations”], we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution dated 24[th] June, 2024, have considered and approved the appointment of Mr. Rajeev Bakshi (DIN:00044621) as an Additional Non-Executive Independent Director on the Board of the Company with effect from 1[st] July, 2024 for a period of five years subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).

ln accordance with BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018, it is hereby confirmed that Mr. Rajeev Bakshi is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The requisite details of appointment pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A.

• ii. Further to our letter dated 26[th] April, 2024, we wish to inform you that the 93[rd ] Annual General Meeting of the Company which was scheduled for Thursday, 25[th] July, 2024 has been re-scheduled to be held on Thursday, 29[th] August, 2024.

The above information shall also be made available on the Company’s website at www.vsthyd.com.

We request you to take the above on record.

Yours faithfully, For VST INDUSTRIES LIMITED

Digitally signed by PHANI KUMAR PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.06.24 15:26:20 +05'30'

PHANIK. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com

==> picture [42 x 62] intentionally omitted <==

VST Industries Limited

Annexure-A

==> picture [414 x 381] intentionally omitted <==

----- Start of picture text -----

S No Details of information Information of such events
required to be provided
1 Name Mr.Rajeev Bakshi.
1 Reason for change Appointment as an Additional Non-Executive
Independent Director
2 Date and term of appointment With effect from 1 [st] July, 2024 for a period of
five years, subject to approval of shareholders.
3 Brief Profile Mr. Rajeev Bakshi (DIN : 00044621) holds a
BA (Hons.) degree in Economics from St.
Stephens College, Delhi and a Post Graduate
Diploma in Management from IIM, Bangalore
majored in Marketing. He has over 40 years of
experience in sales and marketing and has been
a Board Member of multiple companies in
different sectors viz. Marico India, Omniactives
Health Technologies Ltd., Raymond Consumer
Care, Ola Foods, etc. He is presently the Non-
Executive Director in Cummins India,
Macrotech Developers, Dalmia Bharat Sugar
Ltd. and Mother Dairy India Ltd. He is also an
Advisor in the areas of Strategy, General
Management and Marketing. He has been
awarded the ‘Distinguished Alumni Award’ in
recognition of his contribution to business and
society in the year 2014.
4 Disclosure of relationships Mr. Rajeev Bakshi is not related to any of the
between directors (in case of Directors of the Company.
appointment of a director)
----- End of picture text -----

Digitally signed by PHANI KUMAR PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.06.24 15:27:17 +05'30'

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com