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(As on Jan 14, 2025, 14:55)

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Vuenow Infratech - Announcement under Regulation 30 (LODR)-Change in Management

To Consider and Approve \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\n\r\n

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