Vaswani Industries Limited announced that Resignation Letter dated March 16, 2023 from Ms. Riya Thourani from the post of Company Secretary & Compliance Officer of the Company with effect from March 17, 2023, due to personal reasons (Copy enclosed herewith). The Board has accepted her resignation and has relieved her from the responsibilities
with effect from March 17, 2023. Appointment of Ms. Sakshi Agrawal (Membership No. A70486) as Company Secretary and Compliance Office of the Company with effect from March 17, 2023, under Section 203 of Companies Act 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, at the board meeting held on March 17, 2023.