V.R. Woodart Limited announced the appointment of Ms. Shagufta Sadikot as the Company Secretary and Compliance Officer of the Company effective from 8 January 2024. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Mr. Akram Sati. Ms. Sadikot is an Associate Member of the Institute of Company Secretaries of India (ACS No.

A72982) and holds a Bachelor's degree in Legal Science and Law (BLS/LLB). She has an experience of ~2 years in the field of Secretarial Compliances. She has handled various compliances related to FEMA & Corporate Secretarial functions including Board processes, Capital issues (IPO, ESOP's, Pvt Placements) Secretarial Audit, Due Diligence, etc.

under the Companies Act and the SEBI Regulations.