Vascon Engineers Limited at the Board Meeting held on January 30, 2023 approved resignation of Mrs. Vibhuti Darshin Dani who has resigned from the post of Company Secretary & and Key Managerial Personnel of
the Company for further growth and development in her career with effect from close of working hours of January 31, 2023. Consequent to her resignation, Mrs. Vibhuti Darshin Dani also ceases to be Compliance Officer
of the Company. Board takes on record her valuable contribution during her tenure and wish her success for future endeavours. Furthermore, Board has approved appointment of Ms. Sarita Ahuja as Company Secretary and
Compliance Officer of the Company with effect from February 01, 2023.