Visagar Polytex Ltd — Board/Management Information 2021

Dec 21, 2021

December 21, 2021

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

Subject: Prior Intimation of Board Mecting of Board of Directors in compliance with regulation 29 of SEBI (listing bligations and Disclosure Requirements) Regulations, 2015

Respected Sir/Ma'am,

In accordance with Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that, the meeting of Board of Directors of the Company scheduled to be held on Friday, December 24, 2021 at the registered office of the Company to inter-alia consider:

• 1. The proposal for raising funds by issue of Equity Shares to the Existing Shareholders of the Company through Rights Issue as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required.
• 1. Any other businesses with the permission of Chairperson.

We request you to take the aforesaid intimation on the record.

Thanking You,

Yours faithfully,

FOR VISAGAR POLYTEX LIMITED

DIN: 00413627 VISAGAR POLYTEX LIMITED

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