Vaxtex Cotfab Limited informed that meeting of the Board of Directors of the Company held on 17th May, 2024 considered and approved the Appointment of Mr. Anand Lohia as Company Secretary and Compliance Officer of the Company with effect from 17th May, 2024. Brief profile; Internship: M/s. Century Aluminium Manufacturing Company Limited (from 01-01-2013 to 08-04-2014) Employment Experience: M/s. Century Aluminium Manufacturing Company Limited (from 20-10-2016 to 14-10-2019) M/s. Darjeeling Ropeway Company Limited (from 01-10-2022 to 31-03-2023) M/s. Shyamkamal Investments Limited (from 31- 05-2023 to 04-10-2023) M/s. Quasar India Limited (from 4th November, 2023 to
15-05-2024).