Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 04/08/2026 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, 1st Floor, New Trading Ring, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 ISIN Code- INE370E01029 NSE Scrip code - VIVIDHA BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146 SUB: Notice of Board Meeting to be held on Thursday, 13th August, 2026 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai-400058, Maharashtra, to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026; 2. Any other matter with the permission of the Chair; Further, as intimated vide our letter dated 26th June, 2026 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Wednesday, 01st July, 2026 and will end after 48 hours of the results are made public on Thursday, 13th August, 2026. For Visagar Polytex Limited Tilokchand 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. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215