The Board of Directors of the Vikas Ecotech Limited in their meeting held on August 10, 2023 approved the appointment of Mr. Rajeev Kumar as an Additional Director (Category: Executive) with effect from August 10, 2023. The company approved the resignation of Mr. Vivek Garg, from the post of Non -Executive Director of the company with effect from August 10, 2023. He holds Bachelor in Arts from Sam Higginbottom Institute of Agriculture, Allahabad University, having vide experience of 20 years in the field in handling Strategic planning and Commercial projects.

Reconstitution of Committees: AUDIT COMMITTEE: Mr. Ravi Kumar Gupta - Chairman - Non-Executive - Independent Director; Mr. Gyan Prakash Govil ? Member - Non-Executive - Independent Director and Mr. Rajeev Kumar ? Member - Executive Director, NOMINATION AND REMUNERATION COMMITTEE: Mr. Ravi Kumar Gupta - Chairman - Non-Executive - Independent Director; Mr. Gyan Prakash Govil ?

Member - Non-Executive - Independent Director and Mr. Rajeev Kumar ? Member - Executive Director, STAKEHOLDERS? RELATIONSHIP COMMITTEE: Mr. Ravi Kumar Gupta - Chairman - Non-Executive - Independent Director; Mr. Gyan Prakash Govil ?

Member - Non-Executive - Independent Director and Mr. Rajeev Kumar ? Member - Executive Director.