Board of Directors of Vibrant Global Capital Limited in their Meeting held on 2nd November, 2022, have inter alia, considered and approved the following business: Appointment of Additional Director (Non-Executive, Independent): Based on the recommendation of Nomination and Remuneration Committee, appointment of Mr. Kaushik Agrawal (DIN: 08933192) has been approved as an Additional Director (Non- Executive, Independent) on the Board of the Company for a term of five years with effect from 2nd November, 2022, pursuant to various applicable provisions of the Companies Act, 2013 and rules made thereunder as well Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015, and subject to the approval of shareholders at the ensuing General Meeting of the Company/through Postal ballot. Completion of Tenure/Resignation of Independent Director: Mr. Anand Khetan (DIN: 07302683): Mr. Anand Khetan's tenure as Independent Director has completed and hence, he has tendered his resignation from the post of Independent Director of the Company with effect from November 02, 2022, as he has completed tenure of two consecutive terms as Independent Director as envisaged in Section 149(11) of the Companies Act, 2013 and rules there under. Reconstitution of Various Committee(s) of the Board w.e.f. 2n d November, 2022 as below: AUDIT COMMITTEE: Mr. Varun Vijaywargi, Chairman, Non-Executive Independent Director, Mrs. Khushboo Pasari, Member, Non-Executive Independent Director, and Mr. Vinod Garg, Member, Executive Director.

STAKEHOLDERS RELATIONSHIP COMMITTEE: Mr. Varun Vijaywargi, Chairman, Non-Executive Independent Director, Mrs. Khushboo Pasari, Member, Non-Executive Independent Director, and Mr. Vinod Garg, Member, Executive Director. NOMINATION AND REMUNERATION COMMITTEE: Mr. Varun Vijaywargi, Chairman, Non-Executive Independent Director, Mrs. Khushboo Pasari, Member, Non-Executive Independent Director, Mr. Kaushik Agrawal Member Non-Executive Independent Director, and Mr. Vinod Garg, Member, Executive Director.