Visagar Polytex Ltd — Board/Management Information 2022

Oct 7, 2022

07th October, 2022

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

Sub: Outcome of the Board Meeting

Dear Sir.

The Board of Directors of the Company at their Meeting held on 07^th October, 2022, inter alia, has approved and taken on record the following -

• 1. Approval Notice of the Extra-Ordinary General Meeting of the Company to be held on 04^th November, 2022 at 03:30 P.M. at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri- West, Mumbai- 400058.
• 1. The Board has Fixed the Record Date as on 28^th October, 2022 and Closure of the Register of Members & Share Transfer Register from 29^th October, 2022 to 04^th November, 2022 for the purpose of Book Closure;
• 1. Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s Bhatter & Associates Chartered Accountants (Firm Registration No.131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from this financial year 2022-23 till the conclusion of the 44^th (Forty Fourth) Annual General Meeting to be held in the year 2027-28, subject to the approval of the shareholders of the Company.
• 1. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting (EOGM);
• 1. In view of ongoing transactions with Related Party the Board has Recommended the Maximum limit of Related Party transactions to shareholders for their approval in the upcoming EGM.

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 CIN: L655990MH1983PLC030215 The Meeting of Board of Directors commenced at 5:45 p.m. and concluded at 6:20 p.m.

Kindly take the same on your record and oblige.

Thanking You.

For Visagar Polytex Limited

$\begin{array}{l|l|l} \textbf{TILOKCHAND} & \textbf{Digital signal by}\ \textbf{MANAKLAL} & \textbf{MANAKLAL} & \textbf{MANAKLAL} \ \textbf{KOTHARI} & \textbf{Date: 2022.10.07} \ \textbf{B:42:32+05'30'} & \textbf{DSE: 2022.10.07} \ \end{array}$

Tilokchand Kothari Managing Director 00413627

Outcome of the Board Meeting held on 07th October, 2022