Vasudhagama Enterprises Limited (formerly known as Ozone World Limited) announced significant changes to its board of directors following a meeting held on May 12, 2026. The meeting, convened at the company's registered office at 3:00 PM and concluded at 3:30 PM, approved several personnel decisions aimed at restructuring its leadership. The outcomes include the appointment of a new additional director, the resignation of an existing director, and the elevation of another to the role of Executive Director.

Appointment of Additional Director

The board approved the appointment of Mr. Sajid Ali Mondal as an Additional Director of the company. Mr. Mondal, holding DIN 11688713, will serve in this capacity until his appointment is regularized in the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). This move is intended to strengthen the company's governance structure.

Resignation of Director

Mrs. Sejal Sanjeev Shah (DIN 09591841) resigned from the office of Director effective May 12, 2026. The resignation, attributed to personal reasons, was accepted by the board. Mrs. Shah's departure marks a notable change in the company's board composition.

Redesignation to Executive Director

In a strategic move to enhance operational leadership, Mr. Bhavik Naiyya has been redesignated and appointed as Executive Director. Mr. Naiyya, who holds DIN 08675412, assumed this new role effective May 12, 2026. He will continue to serve as Executive Director, contributing to the company's strategic direction and management.

The following table summarizes the board changes approved during the meeting:

Vasudhagama Enterprises Limited has submitted its quarterly compliance certificate under SEBI Depositories and Participants Regulations for the quarter ended 31st March, 2026. The company, formerly known as Ozone World Limited, filed the mandatory certificate with BSE Limited on April 07, 2026.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Director Bhavik Naiya, holding DIN 08675412, signed the submission on behalf of the company.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the confirmation certificate dated April 3, 2026. The registrar and transfer agent confirmed compliance with dematerialisation requirements during the quarter.

Key confirmations from the registrar included:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities were listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialisation processes during Q4FY26.