Visagar Polytex Ltd — Board/Management Information 2021

Jan 23, 2021

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23[rd] January 2021

The BSE Limited The National Stock Exchange of India Limited Corporate Communication Department, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai – 400 051 BSE Scrip ID – VIVIDHA ISIN Code- INE370E01029 BSE Scrip Code - 506146

Sub: Announcement under Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

This is to inform you that the Board of Directors, on their meeting held on 23[rd] January, 2021 have considered and approved the following.

1. Resignation of Mr. Pravin Mishra, from the post of Company Secretary and Compliance Officer of Visagar Polytex Limited with effect from 23[rd] January 2021.

2. Appointment of Ms. Mariam Bahnan, an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company with effect from 23[rd] January 2021.

Kindly take the same on record and oblige.

Thanking You. Yours Faithfully,

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