Visagar Polytex Ltd — Board/Management Information 2020

Jul 30, 2020

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30[th] July 2020 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, 1[st] Floor, 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

- Subject: Affirmation as Per Circular No. LIST/COMP/14/2018 19 Dated June 20, 2018 W.R.T. Enforcement of SEBI Orders Regarding Appointment of Directors by Listed Companies

This is in continuation to our letter dated July 28, 2020 wherein we had informed the Exchange about the reappointment of Key Managerial Personnel, Mr. Tilokchand Kothari for a further period of 5 years subject to approval of Shareholder in the next General Meeting.

We would like to state that as per the requirement of the above mentioned circular, Mr. Tilokchand Kothari is not debarred from holding the office as Managing Director by virtue of any SEBI order or any other such authority.

Kindly take the above on record.

For Visagar Polytex Limited

______________________________ Mr. Kanwarlal Rathi Director DIN: 06441986

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