Vapi Enterprise Ltd — Important, 30-07-2026: Company Update

Vapi Enterprise's Board has approved the appointment of Mr. Sanket Goyal as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mr. Goyal brings a strong background in finance and technology, enhancing the board's expertise in financial analysis and strategic planning. Concurrently, the Board reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, with Mr. Goyal joining all three. This move strengthens corporate governance, reinforces board independence, and ensures compliance with board composition requirements, benefiting shareholders through enhanced oversight.