Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the various matters

Date: 02nd September, 2026 The Manager The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Corporate Relationship Department Bandra Kurla Complex, Bandra (E), Mumbai – 1st Floor, New Trading Ring, Rotunda 400 051 Building, P.J Towers, Dalal Street, Fort, ISIN Code- INE370E01029 Mumbai -400001 NSE Scrip code - VIVIDHA BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146 Subject: Advance Intimation pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Visagar Polytex Limited (“the Company”) Dear Sir(s), This is to inform you that pursuant to Regulations 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Monday, the 07th day of September, 2026 inter alia, to consider, approve: 1. The Draft Composite Scheme of Arrangement under Sections 230 to 232 read with Sections 66, 61(1)(b), 62(1)(c), 42 and other applicable provisions of the Companies Act, 2013 (the ‘Act’), the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’); 2. Notice for 43rd Annual General Meeting (AGM) of the Company; 3. Annual Report for Financial Year 2025-26 including Management Discussion and Analysis Report and Directors’ Report along with annexures thereto; 4. The Appointment of Statutory Auditor; 5. Any other matter with the permission of the chair; VISAGAR POLYTEX LIMITED 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai, Maharashtra, 400058 Tel. No. 022-67424815 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215 You are requested to take the information on your records. On behalf of the Board For Visagar Polytex Limited Tilokchand Manaklal Kothari Managing Director DIN: 00413627 VISAGAR POLYTEX LIMITED 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai, Maharashtra, 400058 Tel. No. 022-67424815 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215