VAIBHAVGBL2025-05-222025-05-22ChangeInManagementDomain1 VAIBHAVGBL2025-05-22ChangeInManagementDomain1 VAIBHAVGBL2025-05-222025-05-22ChangeInManagementDomain2 VAIBHAVGBL2025-05-22ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VAIBHAVGBL VAIBHAV GLOBAL LIMITED Appointment Secretarial auditor Mehta & Mehta 2025-04-01 5 Mehta & Mehta is a 25 –year-old firm promoted by Atul Mehta and Dipti Mehta. The Firm strives for quality and excellence in legal and secretarial consultancy which covers varied areas of the corporate field and diverse avenues of corporate laws & other related areas. The firm started out as a practicing company secretaries’ firm, and today the bouquet of services includes Management, Mentoring, Strategizing, Finance, Legal, Compliance, HR, Secretarial, Marketing, Operations, Sustainability etc. Re-appointment Non - Executive Independent Director Jason Charles Goldberg 2025-10-17 5 Jason Charles Goldberg, age 56 years, is the Chief Commerce Strategy Officer at Publicis Groupe and Lead all thought leadership and subject matter expertise in digital commerce and shopper marketing for Publicis Worldwide, including developing the firms POVs on digital marketing tactics relevant to e-commerce and retail clients. Jason is a 4th generation retailer, who has been helping brands and retailers respond to digital disruption for 30 years. With a focus on e-commerce and digital marketing for omni-channel retailers, he has worked with over 100 clients on the Internet Top 500 and has been responsible for billions of dollars in on-line revenues. Under his twitter feed @retailgeek, he is one of the most followed e-commerce subject matter experts on the web. He is the executive chairman of the board of directors of shop.org (National Retail Federation Digital Advisory Board). Jason has served as an expert witness in Federal Court on e-commerce, a guest lecturer on retail and e-commerce at the Kellogg School of Management for Northwestern University, hosts iTunes top e-commerce podcast called “The Jason & Scot Show”, and has been voted one of retail’s top global influencers by Vend five consecutive years. He’s a Forbes contributor, Retailwire Braintrust, and Path to Purchase Institute faculty. In 2017, he was inducted into the National Retail Federation “The List” of people shaping the future of retail. He is B.S. in Information and Computer Science from University of California. Mr. Jason is not related to any other existing Directors of the Company.