Visagar Polytex Ltd — Board/Management Information 2021

Jan 23, 2021

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23[rd] January 2021

The BSE Limited Corporate Communication Department, 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: Resignation of Company Secretary and Compliance officer.

Dear Sir,

This is with reference to the above captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons, Mr. Pravin Mishra has tendered his resignation from the post of Company Secretary and Compliance Officer. The Company has accepted his resignation in the Board Meeting held on 23[rd] January, 2021 and relieved him from his responsibilities with immediate effect.

Kindly take the same on record and oblige.

Thanking You.

Yours Faithfully,

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