Vaxfab Enterprises has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in its Meeting held today i.e. July 02, 2025, considered and approved the below agenda: Based on Recommendation of Audit Committee and Nomination and Remuneration Committee and based on its own consideration the Board of Directors, approved the appointment of Mubshara Kachhot, as the Chief Financial Officer (CFO) of the Company with effect from 02.07.2025. The Brief profile of CFO is enclosed as Annexure-A; Taken note of Resignation of Mukesh Dayasingh Kapuriya from the position of Chief Financial Officer (CFO) of the Company with effect from Closing working hours on July 01, 2025 citing other professional commitments as the reason of resignation. Further, the Company has received confirmation from Mukesh Dayasingh Kapuriya that there are no material reasons for his resignation other than mentioned in his resignation letter (enclosed pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015) as Annexure-B.

The above information is a part of company’s filings submitted to BSE.