Visagar Polytex Ltd — Board/Management Information 2026

Feb 17, 2026

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Date: 17/02/2026

To,

The Manager The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, 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 BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146

SUB: Prior intimation of the Board meeting

This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 24[th] February, 2026 at its Registered Office, inter alia, to consider the following:

1. To discuss and consider the proposal for reorganization;

2. Any other matter with the permission of the Chair;

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours from the date of outcome i.e. on Tuesday, 24[th] February, 2026.

For Visagar Polytex Limited

TILOKCHAND MANAKLAL KOTHARI Digitally signed by TILOKCHAND MANAKLAL KOTHARI DN: c=IN, postalCode=400053, st=MAHARASHTRA, street=3RD FLOOR,FLAT NO 302,A WING,PARTHENON ,JAI PRAKASH ROAD ,MUMBAI SUBURBAN,ANDHERI WEST ,400053, l=MUMBAI SUBURBAN, o=Personal, serialNumber=8e7f7e3cad5e724ee80adb6b5e10c89e68296fcd55e94cf2a1e692f7986c3331, pseudonym=64004c8fd58a4cb3b64177471e8f5618, 2.5.4.20=fe3529946d3f3252dd946df31b75665a37d51a1bd833266df7fb71c56b366fd5, email=CONTACT@VISAGAR.COM, cn=TILOKCHAND MANAKLAL KOTHARI

___________________

Tilokchand Kothari Managing Director DIN: 00413627

VISAGAR POLYTEX LIMITED

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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