Vectras Enprocon Ltd

Vectras Enprocon Ltd has authorized its Key Managerial Personnel (KMP), specifically CS Arpit Nikunjbhai Thakkar (Company Secretary and Compliance Officer), to determine the materiality of events and information for disclosures to the stock exchange, as per Regulation 30(5) of SEBI Listing Regulations. This authorization aligns with the company's policy on materiality. The disclosure will be available on the company's website.

Vectras Enprocon Limited has announced the appointment of CS Arpit Nikunjbhai Thakkar as the new Compliance Officer, effective September 23, 2025. Mr. Thakkar, who is also the Company Secretary and a Key Managerial Personnel (KMP), holds ICSI Membership No. A63532. The company clarified that the Compliance Officer is a whole-time employed individual, positioned not more than one level below the Board of Directors, and designated as a KMP. This appointment is in compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.