Vama Industries Ltd

We would like to inform you that the Board of Directors of the Company in their just concluded meeting have inter alia transacted the following items of business: Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Shilpa Kotagari (DIN: 09245806) as an independent director of the Company Approved incidental matters in connection with Postal Ballot process appointment of scrutinizer e voting schedule etc. The Board Meeting commenced at 06:00 P.M and concluded at 06:45 P.M.This is for your information and necessary records.