Vantage Knowledge Academy Ltd — Important, 03-10-2025: Company Update

Vantage Knowledge Academy's shareholders, at a recent Annual General Meeting, approved significant leadership changes. Mrs. Neeta Rajesh Dedhia was re-appointed as a director, ensuring continuity. Mr. Rajesh Chapshi Dedhia, currently the Chief Operating Officer and a Chartered Accountant with over 25 years of experience in finance and strategy, was appointed as an Executive Director. He is the spouse of Mrs. Neeta Rajesh Dedhia. Additionally, M/s. Ramesh Chandra Bagdi and Associates was appointed as the Secretarial Auditor for a period of five years. These approvals reinforce the company's governance and leadership structure.