Vamshi Rubber Limited announced that at the board meeting held on Ju|y 5, 2023, the company approved the appointment of Mr. Subba Rao Mogili as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 05th Ju|y,2023. Mr. Subba Rao Mogili (DIN: 10140999) will be a Non-Executive, Independent Director and she is not related to the Promoter or Promoter Group and fuIfills the criteria of Independence as required under the provisions of the Companies Ac|2013 and the Rules framed thereunder and the Listing Regulations. Mr. Subba Rao Mogili is a Retired Government Engineer of Andhra Pradesh state.

He has a qualification of B.Tech(Civil Engineer). He has exposure to construction of roads and buildings etc., and has gained expert knowledge during his service tenure.