VAMA INDUSTRIES LIMITED : REAPPOINTS INDEPENDENT DIRECTOR

• Ms. Jonnada Vaghira Kumari reappointed as Independent Director for a second term of five years effective October 19, 2026. • The reappointment was made at the 41st Annual General Meeting held on September 30, 2026. • Ms. Kumari is confirmed not to be debarred from holding office by SEBI or any other authority. • She has over eight years of experience in secretarial and legal compliances. • There is no inter-se relationship between Ms. Kumari and other directors of the Company.

Vama Industries Ltd

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