Vistar Amar: Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations') - Outcome Of Board Meeting

This is to inform you that the Board of Directors of Vistar Amar Limited (the Company) at its meeting held on Wednesday 15th January 2025 through video conference has interalia on the recommendation of Audit Committee approved the proposal(s) to acquire the Amar sterilised fish meal Unit located at Porbandar Gujarat owned by Amar Polyfils Private Limited the Promoter Group of this Company on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act 1961) as a going concern for an aggregate lump-sum purchase consideration of Rs. 1550 Lakhs financed from the Right Issue proceeds as detailed in the Letter of Offer dated 02nd December 2024. The details as required under SEBI (LODR) Regulations 2015 are provided in "Annexure A.The Board meeting commenced at 03:00 p.m. and concluded at 03:08 p.m. You are requested to take the same on records.