Pursuant to Reg 30 of the SEBI (LODR) Reg 2015 ("SEBI Listing Regulations") we wish to inform you that the second consecutive term of appointment of Mrs. Varsha Sanghai (DIN :- 07445502) as Non- Executive Independent Director of the Company has concluded upon conclusion of 42nd Annual General Meeting ("AGM") of the Company held on 22nd September, 2026. Accordingly, she has ceased to be an Independent Director of the Company with effect from 22nd ....

Head Office: Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat – 360575 Factory Address: Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat – 362266 Website: www.vistaramar.com, CIN No.: L05000GJ1983PLC149135, Email ID: vistaramarltd@gmail.com, roc.shubhra@gmail.com Mobile Nos.: +91 87802 29519, +91 97231 02201 Date: 22.09.2026 Listing Compliance Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Cessation of Independent Director on completion of tenure Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the second consecutive term of appointment of Ms. Varsha Manish Sanghai (DIN: 07445502) as Non- Executive Independent Director of the Company has concluded upon conclusion of the 42nd Annual General Meeting (“AGM”) of the Company held on 22nd September, 2026. Accordingly, she has ceased to be an Independent Director of the Company with effect from 22nd September, 2026, upon completion of her second consecutive term of office. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, are enclosed as Annexure A. Submitted for your information and records. Thanking You, Yours Faithfully, For Vistar Amar Limited Poonam Mor Company Secretary and Compliance Officer Head Office: Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat – 360575 Factory Address: Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat – 362266 Website: www.vistaramar.com, CIN No.: L05000GJ1983PLC149135, Email ID: vistaramarltd@gmail.com, roc.shubhra@gmail.com Mobile Nos.: +91 87802 29519, +91 97231 02201 Annexure A Relevant details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 Sr. No. Particulars Details 1. Name Ms. Varsha Manish Sanghai (DIN: 07445502) 2. Designation Non-Executive, Independent Director 3. Reason for change viz. appointment, Cessation upon completion of reappointment, resignation, removal, death second term at the 42nd Annual or otherwise General Meeting held on 22nd September, 2026. 4. Date of appointment/re 42nd Annual General Meeting held appointment/cessation (as applicable) & on 22nd September, 2026 term of appointment/re-appointment 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Yours Faithfully, For Vistar Amar Limited Poonam Mor Company Secretary and Compliance Officer