This is to inform in compliance of Regulation 6 and Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 203 of the Companies Act 2013, the Board of Directors in its meeting held on Monday, the 1st day of July 2019 at 03:00 p.m., considered and approved the appointment of Ms Priyanka Mohan Kunwar (Membership No. A59197) as Whole Time Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) w.e.f. today i.e. 01/7/2019. The contact details and brief profile of Ms Kunwar are E Mail : vapienterpriseltd@gmail.com Tel : + 91 8898839257 She is a qualified Company Secretary well versed with all matters related to Companies Act and SEBI regulations. Kindly bring the above to the Notice of all members of your Stock Exchange.