Vapi Enterprise Appoints Sanket Goyal Independent Director

1. Appointment of Independent Director

The Board approved the appointment of Mr. Sanket Goyal (DIN: 08716587) as an Additional Non-Executive Independent Director of the company effective 30th July 2026. The appointment is for a first term of five years, from 30th July 2026 to 29th July 2031, subject to approval by shareholders at the ensuing Annual General Meeting.

The company confirmed that Mr. Goyal satisfies the independence criteria prescribed under the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding the office of Director by any order from SEBI or other authorities. The composition of the Board is in compliance with Companies Act, 2013 and SEBI Listing Regulations.

Brief Profile of Mr. Sanket Goyal:

• Holds a Bachelor of Engineering (B.E.) degree in Electronics & Telecommunication
• Holds a Master of Management Studies (MMS) in Finance
• Brings expertise in financial analysis, strategic planning, business management, and corporate governance
• Possesses comprehensive understanding of financial and operational aspects of business
• Has demonstrated capabilities in driving organizational growth and evaluating business opportunities

2. Reconstitution of Board Committees

A. Audit Committee:

• Mrs. Mamta Gupta (Chairperson) - Independent Director
• Mr. Rajeev Patel (Member) - Non-Independent Director
• Mr. Sanket Goyal (Member) - Independent Director

B. Nomination and Remuneration Committee:

• Mrs. Mamta Gupta (Chairperson) - Independent Director
• Mr. Rajeev Patel (Member) - Non-Independent Director

C. Stakeholders Relationship Committee:

• Mr. Rajeev Patel (Chairperson) - Non-Independent Director
• Mr. Manoj Patel (Member) - Executive Director
• Mr. Sanket Goyal (Member) - Independent Director