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(As on Jan 14, 2025, 14:48)

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Vuenow Infratech - Board Meeting Outcome for Outcome Of Board Meeting Dated January,14Th 2025 Pursuant To The Regulation 30 O

As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on TUESDAY, 14th January, 2025considered and approved the following matter(s)\r\n1.Appointment of Ms. Subimol Abhilash Murali (DIN: 10531014) as an Additional Non Executive Director of the Company with effect from 14th January, 2025\r\n2. Took Note of Resignation of Ms. Ruchi Srivastava (DIN: 09019357) as a Director of the Company with effect from 14th January, 2025.\r\n3. Took Note of Resignation of Ms. Varsha Dhiman (DIN: 09711415) as an Independent Director of the Company with effect from 14th January, 2025.\r\n4.Name Change of the Company

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