Vertexplus Technologies Limited informed that Mr. Nitesh Sharma has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. March 13th, 2024 by the Board of Directors of the Company at their meeting held on 13th day of March, 2024. Appointment: Due to casual vacancy caused by Resignation of Ms Akshita Goyal as Company Secretary & Compliance Officer. Membership of Institute; Membership of Institute of Company Secretaries of India.

Mr. Nitesh Kumar, an Associate Member of The Institute of Company Secretaries of India (ICSI) is a qualified Company Secretary having Membership Number 38950. He is having an experience of over 6 years post qualification. He has an experience in managing the Secretarial functions and Compliance matters in ensuring that the Company complies and operates in accordance with statutory and legal provisions.