Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd quarter and half year ended on 30th September, 2026, amongst other matters.

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: 26-10-2026 Listing Compliance Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code No.: 538565 Sub: Intimation of the Meeting of the Board of Directors of Vistar Amar Limited (the “Company”) on Tuesday 03rd November, 2026 Dear Sir, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 03rd November, 2026, at 3:00 P. M. inter alia to, consider and approve Un-Audited Financial Results for the Second quarter and half year ended on 30th September, 2026, amongst other matters. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 23rd September, 2026, the trading window for dealing in Equity Shares of Vistar Amar Limited shall remain closed for the Designated Persons and their immediate relatives from 1st October, 2026 till the end of 48 hours after the declaration of Financial Results for the second quarter and half year ended 30th September, 2026 of the Company to the Stock Exchange (both days inclusive). The said notice is also available at Company’s website at www.vistaramar.com. Kindly take the above information on your records and oblige. Thanking You, Yours Faithfully, For Vistar Amar Limited Poonam Mor Company Secretary and Compliance Officer