Pursuant to Reg 30 of SEBI (LODR) Reg 2015, the Board of Directors in its Meeting held on 11th August, 2026 inter alia considered and approved change in directors as attached herewith

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: 11th August, 2026 Listing Compliance Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code No.: 538565 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Tuesday 11th August, 2026 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Tuesday 11th August, 2026, commenced at 3:00 PM, has, inter alia, considered and approved the following matters: 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2026. 2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter ended 30th June, 2026. 3. Considered, approved and recommended for the approval of the Members, re- appointment of Mr. Ramkumar Babulal Panjari (DIN: 00262001), as Executive Director, who retires by rotation at the ensuing Annual General Meeting of the Company, pursuant to the provisions of section 152 of the Companies Act, 2013 on recommendation received from Nomination and remuneration Committee of the Company. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure -A. 4. Considered, approved and recommended for the approval of the Members, remuneration to Messrs. S A R A & Associates, Chartered Accountants (Registration No. 120927W), Statutory Auditors of the Company for the Financial Year 2026-2027 on recommendation received from Audit Committee of the Company. 5. Considered, approved, and recommended for the approval of the Members, the re- appointment of Mr. Rajeshkumar Babulal Panjari (DIN No. 00261895) as the Managing Director of the Company for a further period of 5 (five) years w.e.f 01st October, 2026 and payment of managerial remuneration of Rs.5,00,000/- (Rupees Five Lakhs only) per month for a period of three (3) years commencing from 1st October, 2026, in accordance with the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules and Schedule V thereto, on recommendation received from Nomination and remuneration Committee of the Company. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure -B. 6. Considered, approved and recommended for the approval of the Members re- appointment of Mr. Jaidip Dilipkumar Simaria (DIN No.: 02587800), Non- Executive Independent Director, who holds office of Non-Executive Independent Director up to ensuing Annual General Meeting, for a second term as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for five consecutive years from this AGM. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure -C. 7. Considered and approved appointment of Mr. Pragnesh P. Patel (DIN No. 11668303) as Additional Non-Executive, Independent Director on the Board of the Company w.e.f. 11th August, 2026 who shall hold office upto the date of the ensuing Annual General Meeting of the Company and eligible for reappointment, on recommendation received from Nomination and remuneration Committee of the Company. 8. Considered, approved and recommended for the approval of the Members of the Company regularisation of Mr. Pragnesh P. Patel (DIN No. 11668303) from Additional Non-Executive, Independent Director to Non-Executive Independent Director to hold office for five consecutive year’s upto 10th August, 2031, on recommendation received from Nomination and remuneration Committee of the Company. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure -D. 9. Considered, approved and recommended for the approval of the Members, Material Related Party Transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS- 24, on recommendation received from Audit Committee of the Company. 10. Considered and approved, the Notice of 42nd Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report for Financial Year 2025-2026. 11. The 42nd Annual General Meeting of the Members of the Company to be held on Tuesday 22nd September, 2026 at 03:00 p.m. through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the business as contained in the notice convening the AGM. The Remote e-voting period will commence from Friday 18th September, 2026 at 09.00 A.M. to Monday 21st September, 2026 at 05.00 P.M. 12. Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday 16th September, 2026 to Tuesday 22nd September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 42nd Annual General Meeting. 13. Considered and approved appointment of Ms. Isha Gupta, Practicing Company Secretary as a scrutinizer to scrutinize the remote e-voting process and e-voting process at the 42nd AGM. 14. Considered and approved availing of e-voting facility and Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent (RTA), for the ensuing Annual General Meeting. 15. Considered and approved the reconstitution of the Audit Committee of the Board with immediate effect as under: Name Category Designation Mr. Jaidip Dilipkumar Simaria Non-Executive Independent Director Chairman Ms. Chandni Gopal Khudai Non-Executive Independent Director Member Mr. Ramesh Upadhyay Non-Executive Director Member 16. Considered and approved the reconstitution of the Nomination and Remuneration Committee of the Board with immediate effect as under: Name Category Designation Mr. Jaidip Dilipkumar Simaria Non-Executive Independent Director Chairman Ms. Chandni Gopal Khudai Non-Executive Independent Director Member Mr. Ramesh Upadhyay Non-Executive Director Member 17. Considered and approved the reconstitution of the Stakeholders' Relationship Committee of the Board with immediate effect as under: Name Category Designation Mr. Jaidip Dilipkumar Simaria Non-Executive Independent Director Chairman Ms. Chandni Gopal Khudai Non-Executive Independent Director Member Mr. Ramesh Upadhyay Non-Executive Director Member 18. The Board took note of the applicability of the provisions of Section 135 of the Companies Act, 2013 relating to Corporate Social Responsibility ("CSR") to the Company. Since the Company's CSR obligation does not exceed Rs.50 lakh, the functions of the Corporate Social Responsibility Committee shall be discharged by the Board o [Showing first 8,000 characters — download PDF for full document]