Visagar Polytex Ltd — Board/Management Information 2021

Jun 17, 2021

17th June, 2021

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (B), Mumbai -400 051 ISIN Code- INE370E01029

Sub Clarificationregarding 'Announcement _under Regulation 3004) of SEBI Listing Qbligations and Disclosure Requirements) Regulations. 2015 revised' dated 14th June 2021

With reference to the above subject matter, we would like to state that we have already mentioned and submitted Date of appointment/cessation (as applicable) & terms of appointment along with Brief profile (in case of appointment) of Ms. Parul Gupta as Company Secretary and Compliance Officer of the Company under the heading Appointment of Company Secretary and Compliance Officer-revised' to the Stock Exchange.

Please find enclosed herewith date of appointment and Brief profile of Ms. Parul Gupta as Company Secretary and Compliance Officer of the Company for your reference.

Kindly take the same on record and oblige.

Thanking You.

Yours Faithfully,

For Visagar Polytex Limited.

Encl: A/a

VISAGAR POLYTEX LIMITED

Regd. Off. : 907/908, Dev Plaza, S. V. Road, Andheri (W}, Mumbai - 400 058. Tel.: (022) 6742 4815 Email contact@visagar.com Website : www.visagarpolytex.in ClIN: L655990MH1983PLCO30215

BSE Limited Corporate Communication Department, Dalal Street, Fort Mumbai- 400001 Exchange Plaza, Plot No. C/1, G Block, SE Scrip ID- vIVIDHA BSE Scrip Code -506146

The National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 ISIN Code- INE370E01029

Sub: Appointment of Ms. Parul Gupta as Company Secretary _and Compliance Oficer

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has appointed Ms. Parul Gupta (ACS No.60661) as Company Secretary and Compliance Officer w.e.f. 14th June, 2021.

Ms. Parul Gupta shall act as Secretary in all the Board and Committee Meetings.

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ad with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile of Ms. Parul Gupta is enclosed herewith.

Yours Faithfully,

For Visagar Polytex Limited.

Encl: A/a

VISAGAR POLYTEX LIMITED

Regd. Off.: 907/908, Dev Plaza, S. V. Road, Andheri (W), Mumbal- 400 058. Tel: (022) 6742 4815 Email: contact@visagar.com Website:www.visagarpolytex.in CIN: Ló55990MH1983PLCO30215

APPOINTMENT DETAILS AND BRIEF PROFILE OF MS. PARUL GUPTA

• 2 Brief Profile
• Ms. Parul Gupta has been 1. Date of Appointment: appointed w.e.f. 14th June, 2021.
• Ms. Parul Gupta has been appointed as Company Secretary and Compliance Officer of the Company. Ms. Parul Gupta is a qualified Company Secretary and an associate member of Institute of Company Secretaries of India (1cSI). She is well acquainted with secretarial compliances and has additional knowledge of Audit matters.
• 1. Disclosure of relationships between directors

Ms. Parul Gupta is not related to any Director of the Company.