Vistar Amar Limited has scheduled a Board of Directors meeting for February 13, 2026, to approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to BSE Limited on February 5, 2026.

Meeting Details and Agenda

The Board meeting is scheduled to commence at 3:00 PM on Friday, February 13, 2026. The primary agenda includes consideration and approval of the company's unaudited financial results for Q3FY26 and the nine-month period ending December 31, 2025.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading window restrictions. The trading window for dealing in Vistar Amar Limited securities has been closed with effect from January 1, 2026.

The closure will continue until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025. This measure ensures compliance with insider trading prevention norms and maintains market integrity during the results announcement period.

Regulatory Compliance

The meeting notification has been issued in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Poonam Mor, Company Secretary and Compliance Officer, and digitally authenticated on February 5, 2026.

Vistar Amar Limited, incorporated under CIN L05000GJ1983PLC149135, operates from its head office in Porbandar, Gujarat, with manufacturing facilities located at Bhalpara GIDC in Gir Somnath district. The company maintains its corporate website at www.vistaramar.com and can be contacted through designated email addresses and mobile numbers for investor relations.

Vistar Amar has announced a significant change to its board of directors. The company has appointed Ms. Chandni Khudai as a Non-Executive Independent Director, effective October 1, 2025. This appointment marks an important addition to the company's leadership team.

Board Appointment Details

The appointment of Ms. Khudai was approved by the company's members during the Annual General Meeting held on September 16, 2025. This decision reflects Vistar Amar's commitment to strengthening its corporate governance structure.

Key points about the appointment:

• Name of Appointee: Ms. Chandni Khudai
• Position: Non-Executive Independent Director
• Director Identification Number (DIN): 11202979
• Effective Date: October 1, 2025

Regulatory Compliance

In adherence to regulatory requirements, Vistar Amar has duly informed BSE Limited about this board appointment. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the disclosure of such material events to the stock exchange.

Company Background

Vistar Amar is headquartered at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat. The company's factory is located at Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat.

Investor Relations

For further information, investors and stakeholders can visit the company's website at www.vistaramar.com or contact the company via email at vistaramarltd@gmail.com or roc.shubhra@gmail.com .

This board appointment demonstrates Vistar Amar's ongoing efforts to enhance its corporate leadership and maintain transparency with its shareholders and the market at large.