Visagar Polytex Ltd — Board/Management Information 2019

Mar 30, 2019

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	9/	30th March, 2019
\/	BSE Limited Corporate Communication Department, Dalal Street, Fort - Mumbai 400001 - VIVIDHA ID BSE Scrip Code - BSE Scrip 506146	The National Stock of India Exchange Limited C/1, Exchange Plaza, Plot No. G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 — ISIN Code- INE370E01029

Sub: Outcome of the Board Meeting

Dear Sir,

The Board of Directors of the Company at their Meeting held on 30th March, 2019, inter alia, has approved and taken on record the following -

• 1. Appointment of Ms. Pooja Jain, Practising Company Secretary (COP, No.14359) as ^a Secretarial Auditor of the Company for the Financial Year 2018-19
• 1. Appointment of M/s. Lakhpat ^M Trivedi & Co., Chartered Accountant (Reg. No.109047) as Internal Auditor of the Company for the Financial year 2018-19
• 1. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, ²⁰¹⁸ (HT Regulations') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, ²⁰¹⁸ ('Listing Regulations'), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation ⁸ of the PIT Regulations and Code of Conduct under Regulation ⁹ of the PIT Regulations and other policies under Listing Regulations respectively.

The amended codes & policies shall be effective from 1st April, ²⁰¹⁹ and the same will be made available on the website of the Company i.e. www.visagar.com

Kindly take the same on record.

Thanking You. Yours Faithfully,

For Visagar Polytex Limited

W^K (Tiloicfiand Kath Managing Directo DIN: 00413627

Regd. Off. : 907/908, Dev Plaza, 8. V. Rood, Andheri (W), Mumbai - 400 058. Tel.: (022) 6742 4815 Email : contoct@visogor.com Website : www.visogorpolytex.in CIN : L655990MH1983PLC030215