Pursuant to reg 30 of SEBI (LODR) Reg 2015, we would like to inform that the Members of the Company at their 42nd AGM have confirmed / approved the appointment / reappointment of Directors/ Managing Director of the Company. The detailed disclosure is attached.

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: 23-09-2026 Listing Compliance Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code No.: 538565 Sub:- Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the members of the Company at their 42nd Annual General Meeting (“AGM”) held on Tuesday 22nd September, 2026, have confirmed/ approved: 1. Re-appointment of Mr. Ramkumar Babulal Panjari (DIN No. 00262001), as Non- Executive Non Independent Director, who retires by rotation. The required details pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure “A”. 2. Re-appointment of Mr. Rajeshkumar Babulal Panjari (DIN No- 00261895) as a Managing Director of the Company for a period of Five (5) years, on expiry of his present term of office, with effect from 1st October, 2026 and remuneration payable to Mr. Rajeshkumar Babulal Panjari of Rs.5,00,000/- (Rupees Five Lakhs only) per month for a period of three (3) years commencing from 1st October, 2026 up to 30th September, 2029 The required details pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure “B”. 3. Reappointment of Mr. Jaidip Dilipkumar Simaria (DIN 02587800) as a Non-Executive Independent Director for a second term of five (5) consecutive years commencing from 23rd September, 2026 and ending on 22nd September, 2031 The required details pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure “C”. 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 4. Appointment of Mr. Pragnesh P. Patel (DIN: 11668303) as a Non-Executive Independent Director of the Company for a first term of five (5) consecutive years commencing from 11th August, 2026 and ending on 10th August, 2031 The required details pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure “D”. You are requested to take the above on record. 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 Sr. No. Particulars Details 1. Name of the Director Ramkumar Babulal Panjari (DIN No. 00262001) 2. Reason for Change viz., appointment, Ramkumar Babulal Panjari (DIN No. resignation, removal, death or otherwise 00262001), retired by rotation and re- appointed by the Members in the 42nd Annual General Meeting (AGM) held on 22nd September, 2026 3. Date of Appointment/cessation (As Re-appointed in 42nd AGM on 22nd applicable) & term of appointment September, 2026 Date of original appointment as Director is 26/06/2016 4. Term of appointment/re-appointment Re-appointed Mr. Ramkumar Babulal Panjari (DIN No. 00262001) as Director of the Company who retired by rotation 5. Brief Profile Mr. Ramkumar Babulal Panjari, Executive Director and Chief Financial Officer of the Company, has extensive experience in the seafood industry and possesses strong expertise in finance, international marketing, business operations, regulatory compliance and strategic management. He has successfully managed businesses across various sectors including seafood processing, poly net manufacturing and wire rope manufacturing. The Company operates in a highly competitive and complex business environment where sound financial management and strategic leadership are critical for sustainable growth. The dual role of Executive Director cum CFO entrusted to Mr. Ramkumar Babulal Panjari requires a rare combination of strategic vision, financial acumen, regulatory compliance expertise, and operational leadership. His responsibilities extend beyond typical CFO functions to encompass broader 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 executive decision-making that directly impacts the Company’s performance, risk management, stakeholder relations, and compliance with evolving regulatory frameworks. These roles demand significant professional competence, experience, and commitment. 6. Disclosure of relationships between Mr. Ramkumar Babulal Panjari is brother of directors (in case of appointment of a Mr. Rajeshkumar Babulal Panjari who is the director) Managing Director of the Company 7. Information as required pursuant to Mr. Ramkumar Babulal Panjari is not BSE Circular with ref. no. debarred from holding the office of director LIST/COMP/14/2018-19 and the by virtue of any SEBI order or any other National Stock Exchange of India Ltd such authority with ref. no. NSE/CML/2018/24, dated June 20, 2018 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 – B Sr. No. Particulars Details 1. Name of the Director Rajeshkumar Babulal Panjari (DIN No. 00261895) 2. Reason for Change viz., appointment, Mr. Rajeshkumar Babulal Panjari (DIN No. resignation, removal, death or otherwise 00261895), Managing Director of the Company, re-appointed by the Members in the 42nd Annual General Meeting (AGM) held on 22nd September, 2026 for the further period of 5 years w.e.f. 1st October, 2026 3. Date of Appointment/cessation (As Re-appointed in 42nd AGM on 22nd applicable) & term of appointment September, 2026 Date of original appointment as Director is 31/03/2021 4. Term of appointment/re-appointment Re-appointed Mr. Rajeshkumar Babulal Panjari (DIN No. 00261895) as Managing Director of the Company for the further period of 5 years w.e.f. 1st October, 2026 5. Brief Profile Mr. Rajeshkumar Babulal Panjari, Managing Director of the Company has over 33 years of experience in the seafood industry and possesses extensive knowledge of the seafood industry, including procurement, processing, exports, quality control, marketing and overall business operations. He has played a pivotal role in stabilizing operations, introducing best practices in management, enhancing corporate governance standards, and leading the Company through a volatile and competitive industry landscape. His continued leadership is vital to sustaining momentum across key verticals, including new business developm [Showing first 8,000 characters — download PDF for full document]