Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2025

Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30th, 2025 along with other matters, if any.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading Regulations 2015, as amended, and as informed earlier vide our letter dated 26th September, 2025, the Trading Window for dealing in securities of the Company has been closed with effect from October 1st, 2025, and shall be continue to remain closed till 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended September 30th, 2025.The above is for your information and records.

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