Visagar Polytex Ltd — Board/Management Information 2020

Sep 28, 2020

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28[th ] September, 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: Outcome of the Board Meeting.

Dear Sir,

The Board of Directors of the Company at their Meeting held on 28[th] September, 2020, inter alia, has approved and taken on record the following –

1. Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company with immediate effect to hold office as Non- Executive Independent Director of the Company. (Enclosed herewith brief profile of Mr. Kuldeep Kumar in Annexure-I);

2. Acceptance of Resignation tendered by Mr. Subhankar Adhikary from the Directorship w.e.f 28th September, 2020

The Board Meeting commenced at 3.30 P.M. and concluded at 4.00 P.M.

Kindly take the same on record and oblige.

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Enclosed: A/a

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Annexure-I

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----- Start of picture text ----- Disclosure requirement Details Name of Director Kuldeep KumarDIN 08373716Date of Appointment 28.09.2020Brief Profile Mr. Kuldeep Kumar has done graduation. Hepossesses great Analytical and managementskills required for the business. He is alsohaving wide knowledge and experience inthe field of Accountancy.No. of Shares held in the Company Own NILBeneficial BasisRelationship with other Directors, Manager NONEand other Key Managerial Personnel----- End of picture text -----

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Annexure-Il

Declaration

This is to affirm that the Director Mr. Kuldeep Kumar is not debarred from holding the office as NonExecutive Independent Director of the Company by virtue of any SEBI Order or any such Authorities.

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