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Vistar Amar: Announcement under Regulation 30 (LODR)-Change in Directorate

The Appointment/ re-appointments of Directors were made at the 37th Annual General Meeting of the Company by the Members of the Company held on 21st September 2021 at 11:00 a.m. through Video Conference/ Other Audio Visual Means (VC/ OAVM) as attached.

None of the appointed/re-appointed Directors are debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

Detailed information as required under Regulations 30 of Listing Regulations in respect of appointment/ re-appointment of Directors are enclosed as Annexure

This intimation is also being uploaded on the Companys website at www.vistaramar.com.

Kindly arrange to take above information on your records and oblige.

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