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Vistar Amar Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 14Th November 2025

03:52 PM, 14th Nov 2025

In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday 14th November 2025 has inter alia1.Considered and approved the Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September 2025.2. The Limited Review Report on the Unaudited Financial Results for the quarter and half year ended 30th September 2025 issued by the Statutory Auditors S A R A & Associates which do not contain any qualifications or adverse remark/modified opinion.

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