Visagar Polytex Ltd — Board/Management Information 2020

Oct 12, 2020

12[th] October, 2020

==> picture [209 x 73] intentionally omitted <==

To,

The Manager	The National Stock Exchange of India Limited
BSE Limited	Exchange Plaza, Plot No. C/1, G Block,
Corporate Relationship Department	Bandra Kurla Complex,
1stFloor, New Trading Ring,	Bandra (E), Mumbai – 400 051
Rotunda Building, P.J Towers,
Dalal Street, Fort, Mumbai -400001	ISIN Code-INE370E01029
BSE Scrip ID –VIVIDHA
BSE Scrip Code -506146

Sub: Details required under Point 7(B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR]

Ref: Disclosure filed by the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 28[th] September, 2020.

Dear Sir,

This is in continuation of disclosure filed by the Company, as referred to above, inter alia, informing the Stock Exchange of resignation by Mr. Subhankar Adhikary, Independent Director of the Company, as named in the said disclosure. In this regard, please find enclosed herewith the resignation letter received from the Independent Director namely Mr. Subhankar Adhikary giving the details required under Point 7(B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:

a. Detailed reasons for the resignation;

b. Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter.

==> picture [455 x 69] intentionally omitted <==

==> picture [209 x 73] intentionally omitted <==

You are requested to take the above information on your record.

Thanking You. Yours Faithfully,

==> picture [267 x 125] intentionally omitted <==

Encl: As above

==> picture [455 x 69] intentionally omitted <==