Vishal Bearings Ltd - INTIMATION OF RECONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015

This is to inform you that the Board of Directors of the company vide resolution passed on August 29, 2022, in view of resignation of Mr. Niteshkumar Patel, Independent Director of the Company, approved and reconstitution of the following Committees of the Board of Directors, effective from the conclusion of Annual General Meeting to be held on September 30, 2022. RE-CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE and CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Kindly take note of the same. Thanking You.