Board of Directors of Vaghani Techno-Build Limited in their Meeting held on 05" April, 2024 have, interalia, considered and approved Appointment of Ms. Kirti Ludhrani (ACS 71343) as Company Secretary and Compliance officer of the Company effective 30th March, 2024. Ms. Kirti Ludhrani is an associate member of the Institute of Company Secretaries of India ICSI and is into profession for last 2+ years. She has done her Graduation Degree in Commerce from St.

Mira's College for Girls Pune. She is having experience in the fields of Company Secretarial operations under Companies Act 2013 including managing various areas of company secretarial issues, drafting vetting various documents and resolving compliance issues.