Appointment of Company Secretary and Compliance Officer

2ndSeptember,2026 TheListingDepartment BSELimited, 25thFloor,PhirozeJeejeebhoyTowers, DalalStreetMumbai,Maharashtra–400001 SUBJECT: OUTCOME OF BOARD MEETING UNDER REGULATION 30 OF SECURITIES AND EXCHANGEBOARDOFINDIA(LISTINGOBLIGATIONSANDDISCLOSUREREQUIREMENTS) REGULATIONS,2015 Ref:VANICOMMERCIALSLIMITED(SCRIPCODE:538918) MeetingCommencementTime:3:00PM MeetingConclusionTime:04:00P.M. DearSir/Madam, PursuanttoRegulatioWne3d0noefsdthaey,Se2cnudridtiaeysaonfdSEexpctheamngbeeBr,oa2r0d2o6fIndia(ListingObligationsand Disclosure Requirements) Regulations, 2015, we hereby inform that the Board in its meeting held today, i.e. on at 3:00 P.M. through Video Conferencing and concluded at 04:00 P.M. has inter alia to considered and approved the 1fo)llowing: The Board has considered and appointed Ms. Pooja Sharma (M. No. A34026), a Qualified CompanySecretaryasCompanySecretaryandComplianceOfficeroftheCompanypursuant to Section203 ofCompaniesAct, 2013andSecurities andExchangeBoardofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 2nd day of September, 2) 2026. Appointment of Ms. Pooja Sharma (M. No. A34026) as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 w.e.f. 2nd day of September,2026. Details of Ms. Pooja Sharma (M. No. A34026) with respect to appointment as Company Secretary and Compliance Officer and Internal Auditor as required under Regulation 30 readwithclause7ofParaAofPartAofScheduleIIIoftheSecuritiesandExchangeBoardof India (Listing Obligations and DAinscnleoxsuurree-IRequirements) Regulatio tn hs, 2015 and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated 30 January 2026 is 3) attachedherewithandmarkedas . The Board considered and approved the Directors’ Report for the financial year 2025-26 madeintermsofsub-section(3)ofSection134oftheCompaniesAct,2013andSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015. th th The Notice of the 39 Annual General Meeting scheduled to be held on Wednesday, 30 September, 2026 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The notice and other relevant documents shall be dispatched to 5) shareholdersinduecourse; AppointmentofMr.DevenderSingh(M.No:A76094andCoP:28056),PracticingCompany 6) SecretaryasScrutinizerforconductingRemotee-voting/E-votingprocess; Annethxure-II. The Board considered and approved the Calendar of Events for the 39 Annual General 7) MeetingoftheCompanywhichisenclosedherewithandmarkedas The Board has discussed and proposedto acquire a Subsidiary company, Gee Bee Card & FinancialServicesPrivateLimited. Youarerequestedtopleasetaketheaboveinformationonrecord. TFohranVkainngiCYoomumercialsLimited VishalAbrol ManagingDirector Din:06938389 Annexure-I Details of Ms. Pooja Sharma (M. No. A34026) with respect to appointment as Company SecretaryandComplianceOfficerandInternalAuditorasrequiredunderRegulation30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated30thJanuary2026. S. Particulars DetailsofSuchEvent 1 Reason for change viz. appointment, re Appointmentof Ms. Pooja Sharma (M. appointment,resignation,removal,deathor No. A34026) as Company Secretary & otherwise Compliance Officer and Internal ADuadteitoorfoAfpthpeoiCnotmmpeannty: 2 Dateofappointment/re w.e.f. 2nd day appointment/cessation(asapplicable)&term oTfeSrempstemofbAerp,p2o0i2n6t.ment ofappointment/re-appointment : As per the appointmentletter 3 BriefProfile(IncaseofAppointment) Ms. Pooja Sharma (M. No. A34026) is an Associate Member of the Institute ofCompanySecretariesofIndia(ICSI) and has experience heading the compliance under the Companies Act, 2013, Listing Regulation and other relevant laws relatedto the corporate sector. She is also having sound knowledgeofaccountsandfinance. 4 Disclosure of relationships between NotApplicable directors (in case of appointment of a director). Annexure-II CalendarofEvents Sr.No. Events Dates 1. DateofBENPOSforsendingofnotice Friday,28 August2026 2. DateofcompletionofdispatchofAnnual LatestbySaturday,5September,2026 Report 3. CutofdateforE-Voting Wednesday,23 September,2026 4. VotingStartDate&time Sunday,27 September,2026(9:00A.M.) 5. VotingEndDate&time Tuesday,29September,2026(5:00P.M.) 6. Date&timeofAGM Wednesday,30 September,2026at11:30 A.M. 7. BookClosurestartdate Monday,28 September,2026 8. BookClosureenddate Wednesday,30 September,2026 9. DateofdeclarationofAGMresults LatestbyFriday,2 October,2026 10. Dividend%andRs.pershare Nil 11. Scrutinizer’sEntityIdwithname Mr.DevenderSingh 12. Dividendifany(@pershare) Nil ForVaniCommercialsLimited VishalAbrol ManagingDirector DIN:06938389