Visagar Polytex Ltd — Board/Management Information 2021

Mar 2, 2021

2[nd] March 2021

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To,

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

Sub : Intimation for Resignation of Company Secretary and Compliance Officer of the Company

Dear Sir,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Mariam Bahnan (Membership No. A60480) has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company. The same has been accepted by the board in the meeting held on 2[nd] March, 2021 and she has been relieved from her responsibilities with immediate effect. Her successor will be appointed within stipulated period of time under Companies Act, 2013 and in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same shall be intimated to Stock exchange.

Kindly take the same on record and oblige.

Thanking You.

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Yours Faithfully,

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