Outcome of Board Meeting

Date: 13th August, 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, P.J Towers, Dalal Street, Fort, Mumbai -400001 Bandra (E), Mumbai – 400 051 BSE Scrip ID – VIVIDHA ISIN Code- INE370E01029 BSE Scrip Code - 506146 NSE Scrip code - VIVIDHA Sub.: Outcome of Board Meeting held on Thursday, 13th August, 2026 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Visagar Polytex Limited held today i.e. Thursday, 13th August, 2026 inter-alia has considered and approved the following businesses: 1. Unaudited financial results for the quarter ended June 30, 2026 of the company along with Limited Review Report are enclosed herewith for information and record; Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Thursday, 13th August, 2026. Also please note that the Board meeting commenced at 3.00 p.m. to conclude at 3.45 p.m. Kindly take the same on your record. Thanking You 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-400058, Maharashtra Tel. No. 022-4603 7495 Email ID: contact@visagar.com Website: www.visagarpolytex.in CIN: L65990MH1983PLC030215 i VISAGAR you dream. we create. VISAGAR POLYTEX LIMITED STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 (Amount In Lakhs) QUARTER ENDED YEAR ENDED ay PARTICULARS 30/06/2026 | 31/03/2026 | 30/06/2025 31/03/2026 UNAUDITED AUDITED UNAUDITED AUDITED 1 |Income a) |Revenue from Operations 22.68 0 10.85 11.52 b) |Other Income 2 |Expenses a) |Cost of Materials Consumed 0 0 0 0.00 b} |Purchase of stock -in-trade 17.85, a o 0.60; Changes in inventories of finished goods, work-in-progress ©) |and stock-in-trade. 0 0 8.79 8.13 d) |Employees benefits expenses 2.05 2.03 7.81 e) |Finance Costs 21,34 8.48 43,24 f) |Depreciation and amortisation expenses 11.33 13.68 49.91 Other Expenses 6 |Tax expenses - Current tax 0 tt) 0 0 - Deferred tax 0 f 0 7.97 Total tax 8 |Profit/(Loss) from discontinued operations 0 0 0 0 9 |Tax expense of discontinued operations 0 0 0 0 10 |Profit/(Loss) from discontinued operations after tax (8-9) 14 | Face Value 1.06 1.00 1.00 1.00 15 | Paid-up equity share capital (Rs.Lacs) 2,927.01 2,927.01 2,927.01 2,927.01 16 Earnings Per Share (for continuing and discontinued operations) (In RS.) a) Basic (0.01) (0.01) (0.02) (0.05) b) Diluted (0.01) (0.01) (0.02) (0.05) Place ; Mumbai For Visagar Polytex Limited Date: 13/08/2026 es Se Tilokchand Kothari Managing Director DIN No, 00413627 VISAGAR POLYTEX LIMITED Regd. Off.: 907/908, Dev Plaza, S.V. Road, Andheri (W),Mumbai 400 058.Tel.: (022) 67424815 Email. contact@visagar.com Website : www.visagarpolytex.in CIN : L65990MH1983PLC030215 Cry BHATIER & * INDIA ASSOCIATES 302, 3rd Floor, Kapadia Chambers, 599, J.S.S. Road, Chira Bazar, Marine Lines, Mumbai - 400 002. (8) +91 90046 08833 gga bhatterandassociates @ gmail.com CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on the Quarter ended 30 June, 2026 Unaudited Standalone Financial Results of the Company pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Review Report to The Board of Directors, M/s. VISAGAR POLYTEX LIMITED We have reviewed the accompanying statement of unaudited financial results of M/s VISAGAR POLYTEX LIMITED (the “Company”), for the quarter ended 30 June, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Management and approved by the Board of Directors, has been prepared in accordance with the recognition andmeasurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information performed issued by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. Bhatter and Associates, Chartered Accountants FRN: 131411W Q.b VO { (FRR Asati | ‘| \E\ MOHER ee) Place: Mumbai Gopal Bhatter COS Partner Membership No.411226 Dated : 13 August, 2026 UDIN: 26411226QQMSTD1972