Vibrant Global Capital Board Reshuffle: Director Appointment & Resignation

The Board of Directors meeting held on 10th August 2026 approved the following items:

1. Appointment of Mrs. Chhaya Ambrish Kapadia as Independent Director

Action: Appointment approved based on recommendation of Nomination and Remuneration Committee.
Status: Subject to approval of shareholders at the ensuing General Meeting or through Postal ballot.
Role: Non-Executive, Independent Director (Additional).
Term: 5 years, effective from 10th August 2026.
Compliance: Appointment made pursuant to Companies Act, 2013 and SEBI LODR Regulations, 2015.
Eligibility: Confirmed not debarred from holding director office per BSE Circular no. LIST/COMP/14/2018-19 dated 20th June 2018.
Director Details (Annexure 1):
DIN: 11874616
Not related to any existing directors
No shareholding in company
No other directorships
Profile: B.Com graduate from University of Calcutta, Kolkata. Age 62 years. Proprietor of M/s. ATC Global Finance with over a decade of experience in financial advisory, investment and allied financial services. Secretary of Inner Wheel Club of Bombay Airport Tiara (charitable organization) and associated with Shradha Vihar orphanage in Mumbai.

2. Resignation/Cessation of Mrs. Khushboo Anish Pasari as Independent Director

Action: Resignation noted by Board.
Effective Date: Close of business hours of 10th August 2026.
Reason: Completion of two consecutive terms as Non-Executive Independent Director.
Committee Memberships Ceased: Member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relation Committee.
Director Details (Annexure 2):
DIN: 07587383
No material reasons for resignation other than completion of tenure
Does not hold directorships in any other listed companies
Resignation confirmation provided per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

No financial impact quantified in the disclosure. The changes are related to board composition and governance structure.