Vistar Amar Ltd

Dear SirWe would like to inform you that the Board of Directors in its Meeting held on Thursday 10th August 2023 at 03:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard Sector 18 Vashi Navi Mumbai - 400703 inter-alia took the following decisions:1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June 2023.2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter ended 30th June 2023.