VISAGAR POLYTEX LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 21st October, 2024, has considered and approved the following matters: 1. Alteration of Object Clause of Memorandum of Association of the Company. The brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith and marked as Annexure - A. 2. Notice of Extra-Ordinary General Meeting.