The Board has recommended the appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary as Secretarial Auditor.

The Board of Directors of Vama Industries has recommended the appointment of Ms. Sravanthi Gadiyaram, a Practicing Company Secretary with over 14 years of experience, as the Company's Secretarial Auditor for a five-year term. The recommendation follows the Audit Committee's suggestion and is subject to shareholder approval at the upcoming Annual General Meeting. Importantly, the filing clarifies that Ms. Sravanthi Gadiyaram is already the existing Secretarial Auditor of the company, so this is effectively a reappointment rather than a change. She is a peer-reviewed Company Secretary and meets all SEBI eligibility criteria under Regulation 24A(1A).