Re-Appointment of Mrs. Archana Pabba to the office of Chief Financial Officer.

Vama Industries has re-appointed its existing Chief Financial Officer, Mrs. Archana Pabba, effective May 29, 2025. The decision was made at the Board meeting held on May 28, 2025, based on a recommendation from the Nomination and Remuneration Committee and approval from the Audit Committee. Mrs. Pabba is a Chartered Accountant with prior experience in statutory compliance, auditing, taxation, GST, and internal audit. She holds no shares in the company and is not related to any director or key managerial personnel. The reason for change has been explicitly noted as 'Not Applicable' since this is a continuation of an existing role, not a fresh appointment.