Vama Industries Ltd — Important, 02-09-2025: Company Update

Vama Industries' Board of Directors has approved the appointment of Ms. Sravanthi Gadiyaram as the Secretarial Auditor for a five-year term. This decision, following the Audit Committee's suggestion, requires shareholder approval at the upcoming Annual General Meeting. Ms. Gadiyaram, who is the incumbent Secretarial Auditor, possesses over 14 years of experience in legal and corporate governance matters. This appointment ensures the company continues to uphold robust compliance standards crucial for investor confidence.