Visagar Polytex Ltd — Board/Management Information 2025

Jun 10, 2025

10[th] June, 2025

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To

The Manager BSE Limited Corporate Relationship Department Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 ISIN Code- INE370E01029 NSE Scrip code - VIVIDHA

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146

Dear Madam/Sir,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015

With reference to above cited subject and pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 (“Listing Regulations”) it is hereby informed that the Board of Directors of the Company at their meeting held Today i.e, Tuesday 10[th] June 2025 at the registered office of the Company has following outcome:

1. Retirement of Mr. Dhruv Ajani (DIN- 10821437) Additional (Executive Director),

Details as required under SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, read with SEBI circular no CIR/CFD/4/2015 dated September 09 2015, is provided in Annexure-I

Meeting Commenced at 05:30 PM and concluded at 06:00 PM

Thanking You,

Yours Faithfully,

For, Visagar Polytex Limited

TILOKCHAND Digitally signed by TILOKCHAND MANAKLAL MANAKLAL KOTHARI Date: 2025.06.10 18:21:15 +05'30' KOTHARI Tilokchand Kothari Managing Director DIN: 00413627

VISAGAR POLYTEX LIMITED

907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai, Maharashtra, 400058 Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215

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ANNEXURE I

Disclosures as required Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

1.		Name	Name	Name		Dhruv Ajani
2.		Designation				Additional Director (Executive Director)
3.		Reason for change viz~~appointment~~ ~~resignation, removal, death~~or otherwise				Retirement
4.		Date of applicable)	~~appointment~~cessations (as & term of~~appointment~~			10thJune 2025
5.		Brief Profile				Not Applicable
6.		Disclosure and relationship between director (in case of appointment of director)				Not Applicable

VISAGAR POLYTEX LIMITED

907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai, Maharashtra, 400058 Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215