Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) - Appointment of Directors and KMP

Vaxfab Enterprises announced multiple board-level changes effective April 1, 2025. The company appointed Mr. Nikhil Kumar Gupta as a Non-Executive Non-Independent Director and Mr. Ravindra Ashokbhai Joshi as an Additional Executive Director, who will be designated as Managing Director subject to shareholder approval (replacing current MD Rohit Naval). Two new Independent Directors were also appointed: Ms. Juhi Sawajani and Ms. Jinang Dineshkumar Shah, each for a 5-year term. Additionally, Mr. Aakash Chaturvedi was appointed as Company Secretary and Compliance Officer. All appointees confirmed they are not related to existing directors and are not debarred by any regulatory authority.