Vistar Amar Ltd - Announcement Under Regulation 30 (LODR) - Updates: Re-Appointment Of M/S. KTM & Co., Chartered Accountants Firm, As The Internal Auditor Of The Company For The Financial Year 2024-25

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Tuesday, 23rd July, 2024 at 03:00 PM at the Registered Office of the Company situated at Survey No.1943, Mangalkunj, Railway Station Road, Opp. Balashram, Porbandar, Gujarat - 360575, inter-alia had considered and approved: Re-appointment of M/s. KTM & Co. Chartered Accountants Firm, as the Internal Auditor of the Company for the financial year 2024-2025. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure - II