Vinayak Vanijya Limited's Board of Directors approved the appointment of Ms. Manshi Sharma as an Additional Non-Executive Independent Director.

She will serve for a term of five years, subject to shareholder approval at the upcoming General Meeting.

Ms. Sharma brings experience in Finance, Secretarial Law, and Corporate Governance, holding a Bachelor's degree in Commerce and being a Company Secretary (Executive). This appointment enhances the board's expertise and ensures independent oversight.

She is not related to existing directors and is not debarred from holding a directorship by any authority.