Intimation pertaining to the appointment and cessation of independent directors of the company effective from 10th August, 2026.

10th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Ref: Vibrant Global Capital Limited (Script Code: 538732, Script Id: VGCL) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Madam/ Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today, i.e. 10th August, 2026, have inter alia, considered and approved the following business(es): 1. APPOINTMENT OF MRS. CHHAYA AMBRISH KAPADIA (DIN: 11874616) AS INDEPENDENT DIRECTOR Based on the recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing General Meeting of the Company/ through Postal ballot, appointment of Mrs. Chhaya Ambrish Kapadia (DIN: 11874616) has been approved as a Non- Executive, Independent Director [Additional] on the Board of the Company for a term of 5 (five) years with effect from 10th August, 2026, pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder and as per Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015.. Further, in accordance with Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE Limited, she is not debarred from holding the office of Director by virtue of any SEBI order or of any other authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided in Annexure 1. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 2. NOTING OF RESIGNATION/ CESSATION OF MRS. KHUSHBOO ANISH PASARI (DIN: 07587383) AS INDEPENDENT DIRECTOR Mrs. Khushboo Anish Pasari (DIN: 07587383), non-executive Independent Director, vide cessation letter dated 6th August, 2026, has tendered her resignation/ cessation as a Non-Executive Independent Director of the Company with effect from the close of business hours of 10th August, 2026 due to completion of her two consecutive terms as Non-Executive Independent Director of the Company. Consequently, she also ceases to be the Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relation Committee of the Board. The Board of Directors of the Company noted the same and placed on record its sincere appreciation for the contribution made by Mrs. Khushboo Anish Pasari during her tenure as a Board member. In terms of clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Khushboo Anish Pasari has confirmed that there is no material reason other than the reason mentioned in her communication. The information as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure A copy of the resignation/ cessation letter, as received is enclosed with this communication as Annexure. Kindly take the same on your record and disseminate the same on BSE portal. Thanking You, For Vibrant Global Capital Limited Jalpesh Darji Company Secretary and Compliance Officer Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 Annexure 1: Details of appointment of Mrs. Chhaya Ambrish Kapadia Sr. No. Particulars Details 1 Reason for Change viz. appointment, Appointment as an Additional Director in the category of resignation, removal, death or Non- Executive Independent Director of the Company for otherwise. a term of five years. 2 Date for Change viz. appointment, 10th August, 2026, for a term of five years, subject to the resignation, removal, death or approval of shareholders at the ensuing general otherwise. meeting/ through Postal Ballot 3 Disclosure of relationships between Mrs. Chhaya Ambrish Kapadia is not related to any of the Directors Directors on the Board. 4 Shareholding in Company None 5 Other Directorships None 6 Brief Profile Name Mrs. Chhaya Ambrish Kapadia Father’s Name Mr. Anantrai Mulshankar Tejani Date of Birth 10-10-1963 Qualification B. Com Experience in specific functional area Name: Mrs. Chhaya Ambrish Kapadia [Age: 62 years] Qualification: B.com Mrs. Chhaya Ambrish Kapadia is a Commerce Graduate from the University of Calcutta, Kolkata. She has extensive experience in the field of finance and has been the Proprietor of M/s. ATC Global Finance for over a decade, during which she has handled financial advisory, investment and allied financial services. Beyond her professional pursuits, Mrs. Kapadia is actively engaged in social and philanthropic initiatives. She presently serves as the Secretary of the Inner Wheel Club of Bombay Airport Tiara, a charitable organisation engaged in community welfare and social service activities, and is also associated with Shradha Vihar, an Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 orphanage situated at Mumbai, where she regularly devotes her time towards the welfare of underprivileged children. Her rich experience in finance, coupled with her administrative, governance and social service exposure, is expected to bring valuable perspective and independent judgment to the Board. Annexure 2: Details of resignation of Mrs. Khushboo Anish Pasari Sr. No. Particulars Information of event 1 Reason for Change viz. appointment, Resignation of Mrs. Khushboo Anish Pasari (DIN: resignation, removal, death or otherwise. 07587383), as Non-Executive Independent Director due to completion of her two consecutive terms as Independent Director. 2 Date for Change viz. appointment, Close of business hours of 10th August, 2026 resignation, removal, death or otherwise. 3 Brief Profile Not applicable. 4 Disclosure of relationships between Not applicable. directors 5 Letter of Resignation along with detailed Letter of Resignation/ cessation, along with detailed reason for resignation reason for resignation, is enclosed herewith. 6 Names of listed entities in which the Mrs. Khushboo Anish Pasari does not hold resigning director holds directorships, Directorships in any listed company other than Vibrant indicating the category of directorship Global Capital Limited. and membership of board committees, if any. 7 The independent director shall, along Mrs. Khushboo Anish Pasari has confirmed that there with the detailed reasons, also provide a is no material reason for her resignation/ cessation confirmation that there are no other other than that mentioned in her resignation/ material reasons other than those cessation letter. provided. Registered Office: Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 224173 1000 | Fax: +91 22 4173 1010 Email: support@vibrantglobalgroup.com | www.vibrantglobalgroup.com CIN: L65900MH1995PLC093924 6111A ugu2s0t2,6 T �eB orado fD ircetros, V �tranGtl oablCa pitlailm idt e UniNto2 .0 2T,o wAe,Pr e ninBsuuslisanP easrk SenapBaatpMiaa tr Lgo,w Pearr Meulm,b -a4i0 030.1 SubC:e sastifornot mhB eo aorfVd i brGalnotbC aalp iLtiamliu tpeocdno mploeftion secocnodn sectuetraimsav neI ndepeDnidreenctt or Dear BMoeamrbde rs Att hoeu tsIew ti,st hot haVnikb rantC aGplioLtbiaamlli f toegrdi vimneag [Showing first 8,000 characters — download PDF for full document]