Visagar Polytex Ltd — Board/Management Information 2020

Aug 14, 2020

14[th] August, 2020

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To,

BSE Limited The National Stock Exchange of Corporate Relationship Department, India Limited 1[st ] Floor, New Trading Ring, Exchange Plaza, Plot No. C/1, G Block, Rotunda Building, P.J Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051 ISIN Code: INE370E01029

BSE Scrip ID: VIVIDHA BSE Scrip Code: 506146

Sub: Outcome of the Board Meeting

Dear Sir,

The Board of Directors of the Company at their meeting held on August 14, 2020, inter alia, has approved and taken on record the following-

Directors Report which was approved in the board meeting dated 30th June 2020, was modified and the revised report was approved in this Board Meeting.

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

Yours Faithfully,

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