Vaghani Techno-Build Limited informed that Mr. Ranjit Sanjiva Shetty (DIN: 03152126) vide letter dated 29" May, 2024, has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on 29TM May, 2024. Names of entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, Directorship: 1. CIPL Resurge Private Limited - Director 2. Aatma Bio Energy Private Limited - Director 3. Malkushal Bio Energy Private Limited - Director 4. Gangotree Energy Projects Private Limited - Director 5. Vijasu Ecotec Private Limited - Director 6. Integrated Spaces Limited- Independent Director Committees: I.Integrated Spaces Limited -Chairperson in Audif Committee & Chairperson in Nomination and| Remuneration Committee. Mr. Ranjit Sanjiva Shetty has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.