Vellora Impact Appoints Director, Accepts Resignation

Vellora Impact Limited appointed Ms. Priya Nitinkumar Tomar as an Additional Non-Executive Non-Independent Director effective May 1, 2026.
The company accepted the resignation of Mr. Kalpesh Kamani from his position as Non-Executive Non-Independent Director effective the same date.
Both actions were approved by the Board based on the Nomination and Remuneration Committee's recommendation and comply with SEBI LODR Regulations.
Ms. Tomar is a finance professional working in the mutual funds industry, while Mr. Kamani cited personal reasons for his resignation.